Bridgepoint Group PLC

Active11443992 Public limited company

Incorporated: 2 July 2018 (8 years)
Previously known as: Atlantic Investments Holdings Limited (until 30 June 2021)
Atlantic Investment Holdings Limited (until 18 September 2018)
This list may be incomplete. See all names on Companies House
Industry: Activities of financial services holding companies (64205)
Directors: John Daniel Dionne
Michelle Sylvia Scrimgeour
Ruth Catherine Prior
all 9 directors
Accounts type: Group
Region: Greater London
Address: 5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Dionne, John Daniel

Director · Appointed 1 July 2025

American

Born November 1963

Scrimgeour, Michelle Sylvia

Director · Appointed 1 July 2025

British

Born May 1963 (63)

Prior, Ruth Catherine

Director · Appointed 1 September 2024

Also at Lorac BG II Limited, Bridgepoint Private Equity (Spain) FP Limited, Bih Nominees Limited · more companies

British

Born November 1967

Hughes, Jonathan Raoul

Director · Appointed 1 October 2023

Also at Lorac Ecp V Co-Investment Limited, Bridgepoint US Finance Limited, Lorac BPC Limited · more companies

British

Born January 1965 (61)

Taraporevala, Cyrus Russi Jal

Director · Appointed 1 January 2023

Also at Shell PLC

American

Born February 1967 (59)

Plant, David Sean

Secretary · Appointed 20 July 2022

Mccall, Carolyn Julia, Dame

Director · Appointed 12 July 2021

British

Born September 1961 (65)

Garcia Poveda, Angeles

Director · Appointed 25 June 2021

Spanish

Born September 1970 (56)

Norman, Archibald John

Director · Appointed 25 June 2021

Also at Marks and Spencer Group P.L.C., M Group Limited, Midas Topco Limited · more companies

British

Born May 1954 (72)

Score, Timothy, Dr

Director · Appointed 25 June 2021

Also at Chance to Shine Foundation Ltd, National Theatre Productions Limited, The Royal National Theatre · more companies

British

Born September 1960 (66)

Officer history (8 former)

1 July 2025

Appointed Dionne, John Daniel as Director

1 July 2025

Appointed Scrimgeour, Michelle Sylvia as Director

1 September 2024

Appointed Prior, Ruth Catherine as Director

31 August 2024

Resigned Jones, Adam Maxwell as Director

1 July 2024

Resigned Jackson, William Nicholas as Director

1 October 2023

Appointed Hughes, Jonathan Raoul as Director

1 January 2023

Appointed Taraporevala, Cyrus Russi Jal as Director

20 July 2022

Resigned Dadd, Alexandra as Secretary

20 July 2022

Appointed Plant, David Sean as Secretary

12 July 2021

Appointed Mccall, Carolyn Julia, Dame as Director

25 June 2021

Appointed Garcia Poveda, Angeles as Director

25 June 2021

Appointed Norman, Archibald John as Director

25 June 2021

Appointed Score, Timothy, Dr as Director

25 June 2021

Appointed Dadd, Alexandra as Secretary

25 June 2021

Resigned Mody, Scott Thomas Kumar as Secretary

25 June 2021

Resigned Hughes, Jonathan Raoul as Director

25 June 2021

Resigned Barter, Charles Stuart John as Director

25 June 2021

Resigned Gunner, Paul Richard as Director

5 October 2020

Appointed Mody, Scott Thomas Kumar as Secretary

5 October 2020

Resigned Thompson, Rachel Clare as Secretary

6 March 2019

Appointed Jones, Adam Maxwell as Director

6 March 2019

Appointed Jackson, William Nicholas as Director

28 November 2018

Appointed Gunner, Paul Richard as Director

6 September 2018

Appointed Thompson, Rachel Clare as Secretary

2 July 2018

Appointed Barter, Charles Stuart John as Director

2 July 2018

Appointed Hughes, Jonathan Raoul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

11 October 2018

Ceased Jonathan Raoul Hughes — Owns 25–50% of shares

11 October 2018

Ceased Charles Stuart John Barter — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Bridgepoint Group PLC This company

Bih Nominees Limited Owns 25–50% of shares

Bridgepoint OP GP Limited Owns 75–100% of shares

Bridgepoint Group Holdings Limited 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
28 October 2026	Statement of capital following an allotment of shares
1 September 2026	Statement of capital following an allotment of shares
1 September 2026	Statement of capital following an allotment of shares
17 August 2026	Replacement filing of Confirmation Statement	1 July 2026
11 August 2026	Replacement filing of Confirmation Statement	1 July 2026	—