Bridgepoint Advisers UK Limited

Active07128381 Private limited company
Incorporated
18 January 2010 (16 years)
Previously known as
Bridgepoint Capital UK Limited (until 21 September 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born January 1972 (54)
Woods, Edward Garton
Director · Appointed 1 August 2025
British
Born June 1976 (50)
Director · Appointed 24 June 2024
British
Born October 1968 (58)
Director · Appointed 24 June 2024
French
Born March 1971 (55)
Director · Appointed 24 June 2024
British
Born September 1971 (55)
Director · Appointed 17 June 2022
British
Born July 1979 (47)
Director · Appointed 20 October 2021
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (11 former)
19 March 2026
Resigned Prior, Ruth Catherine as Director
5 November 2025
Appointed Busby, Christopher John as Director
1 August 2025
Appointed Woods, Edward Garton as Director
1 September 2024
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
27 June 2024
Resigned Hughes, Jonathan Raoul as Director
24 June 2024
Appointed Payne, Alan Douglas as Director
24 June 2024
Appointed Robert, Xavier Jean as Director
24 June 2024
Appointed Wyatt, Jamie Richard as Director
17 June 2022
Appointed Koziarski, Paul as Director
21 March 2022
Appointed Koziarski, Paul as Director
21 March 2022
Resigned Koziarski, Paul as Director
21 March 2022
Resigned Gunner, Paul Richard as Director
1 December 2021
Resigned Barter, Charles Stuart John as Director
20 October 2021
Appointed Thompson, Rachel Clare as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
18 November 2019
Appointed Jones, Adam Maxwell as Director
20 May 2016
Resigned Busby, Christopher John as Director
20 May 2016
Resigned Green, Stephen Nathaniel as Director
6 November 2013
Appointed Busby, Christopher John as Director
30 November 2012
Appointed Green, Stephen Nathaniel as Director
27 November 2012
Resigned Weldon, Guy Patrick as Director
10 January 2011
Appointed Gunner, Paul Richard as Director
13 December 2010
Resigned Freeman, Benjamin Elliot as Director
1 October 2010
Appointed Hughes, Jonathan Raoul as Director
1 October 2010
Appointed Weldon, Guy Patrick as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
18 January 2010
Appointed Freeman, Benjamin Elliot as Director
18 January 2010
Appointed Barter, Charles Stuart John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7106781

Filings 86

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 March 2026Termination of appointment of a director
19 January 2026Confirmation statement with no updates18 January 2026
6 November 2025Appointment of a director
30 September 2025Full accounts31 December 2024
Show all 86 filings

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