Bridgepoint Funding V Limited

Active09973618 Private limited company
Incorporated
27 January 2016 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edward Garton Woods
Owned by
Accounts type
Small
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Woods, Edward Garton
Director · Appointed 14 August 2026
British
Born June 1976 (50)
Director · Appointed 19 December 2023
Also at Bev Nominees Limited, Bridgepoint Funding V 2 Limited, BDC IV Finance 1 Limited · more companies
British
Born June 1985 (41)
Director · Appointed 15 January 2022
Also at Bridgepoint Credit Nominees Limited, Bev Nominees Limited, Bridgepoint UK Midco Limited · more companies
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (6 former)
14 August 2026
Resigned Plant, David Sean as Director
14 August 2026
Appointed Woods, Edward Garton as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
19 December 2023
Appointed Marten, Benjamin John as Director
19 December 2023
Appointed Plant, David Sean as Director
19 December 2023
Resigned Hughes, Jonathan Raoul as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
10 March 2022
Appointed Jones, Adam Maxwell as Director
15 January 2022
Appointed Thompson, Rachel Clare as Director
15 January 2022
Resigned Barter, Charles Stuart John as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
27 January 2016
Appointed Thompson, Rachel Clare as Secretary
27 January 2016
Appointed Gunner, Paul Richard as Director
27 January 2016
Appointed Hughes, Jonathan Raoul as Director
27 January 2016
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. 9156447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a director

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