Bridgepoint Credit Holdings Limited

Active12660717 Private limited company
Incorporated
10 June 2020 (6 years)
Previously known as
Rudi Bidco Limited (until 20 August 2020)
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
23 June 2027
Last conf. stmt
9 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1984 (42)
Director · Appointed 17 August 2023
British
Born July 1979 (47)
Director · Appointed 17 August 2023
British
Born October 1989 (37)
Director · Appointed 12 January 2022
British
Born December 1980 (45)
Director · Appointed 23 October 2020
British
Born October 1975 (51)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (8 former)
1 June 2026
Resigned Hughes, Jonathan Raoul as Director
1 June 2026
Appointed Khushal, Shamyl as Director
31 March 2026
Resigned Weldon, Guy Patrick as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
17 August 2023
Appointed Koziarski, Paul as Director
17 August 2023
Appointed Lucas, Jamie Mark as Director
17 August 2023
Resigned Grant, Hamish Thomas, Mr. as Director
24 January 2022
Appointed Jones, Adam Maxwell as Director
24 January 2022
Resigned Gunner, Paul Richard as Director
12 January 2022
Resigned Barter, Charles Stuart John as Director
12 January 2022
Appointed Thompson, Rachel Clare as Director
23 October 2020
Appointed Grant, Hamish Thomas, Mr. as Director
23 October 2020
Appointed Konopelski, Andrew David as Director
23 October 2020
Resigned Woods, Edward Garton as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
10 June 2020
Appointed Barter, Charles Stuart John as Director
10 June 2020
Appointed Gunner, Paul Richard as Director
10 June 2020
Appointed Woods, Edward Garton as Director
10 June 2020
Appointed Weldon, Guy Patrick as Director
10 June 2020
Appointed Hughes, Jonathan Raoul as Director
10 June 2020
Appointed Thompson, Rachel Clare as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 01899316

Holdings 18

Companies where Bridgepoint Credit Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 60

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
3 July 2026Confirmation statement with updates9 June 2026
17 June 2026Appointment of a director
5 June 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
Show all 60 filings

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