Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Bridgepoint Group Holdings Limited
- Incorporated
- 10 November 2014 (12 years)
- Previously known as
- Bridgepoint Group Limited (until 28 June 2021)DE Facto 2148 Limited (until 2 April 2015)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born November 1967
Director · Appointed 20 December 2023
British
Born July 1979 (47)
Director · Appointed 20 December 2023
Australian
Born June 1985 (41)
Director · Appointed 12 January 2022
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 19 August 2019
British
Born January 1965 (61)
Officer history (15 former)
18 May 2026
18 May 2026
Resigned Woods, Edward Garton as Director
31 August 2024
12 August 2024
Appointed Woods, Edward Garton as Director
20 December 2023
20 December 2023
20 December 2023
10 March 2022
12 January 2022
12 January 2022
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel as Secretary
19 August 2019
19 August 2019
25 March 2019
28 November 2018
28 November 2018
Resigned Bassi, Benoit as Director
28 November 2018
27 October 2016
27 October 2016
5 October 2015
Appointed Thompson, Rachel as Secretary
5 October 2015
5 October 2015
28 September 2015
Appointed Bassi, Benoit as Director
7 May 2015
7 May 2015
1 April 2015
1 April 2015
1 April 2015
1 April 2015
1 April 2015
1 April 2015
10 November 2014
10 November 2014
10 November 2014
10 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2024
Right to appoint and remove directors
Limited By Shares
Reg. no. 15108420
Corporate entity · Notified 11 October 2024
Has significant influence or control
Limited By Shares
Reg. no. 3220373
Former controllers (1)
11 October 2024
Ceased Bridgepoint Group PLC — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Bih Nominees Limited Owns 25–50% of shares
Bridgepoint OP GP Limited Owns 75–100% of shares
Bridgepoint Group Holdings Limited This company Right to appoint and remove directors
Bridgepoint Advisers Group Limited Owns 75–100% of shares
Bridgepoint Infrastructure GP Limited Right to appoint and remove directors
Bridgepoint UK Midco Limited Right to appoint and remove directors
Bridgepoint US Finance Limited Owns 75–100% of shares
Bridgepoint UK Holdco Limited Owns 75–100% of shares
Burgundy A1 Nominees Limited Owns 25–50% of shares
Burgundy A2 Nominees Limited Owns 25–50% of shares
Burgundy A3 Nominees Limited Owns 25–50% of shares
Burgundy A4 Nominees Limited Owns 25–50% of shares
Burgundy A5 Nominees Limited Owns 25–50% of shares
Burgundy B1 Nominees Limited Owns 25–50% of shares
Burgundy B2 Nominees Limited Owns 25–50% of shares
Burgundy C Nominees Limited Owns 25–50% of shares
Burgundy GP 2 Limited Owns 75–100% of shares
Cast Software Limited Owns 75–100% of shares
Samy Road UK Limited Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 8 August 2025 | Director's details changed |
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