Bridgepoint Europe Vii 1 Limited

Active14951168 Private limited company
Incorporated
21 June 2023 (3 years)
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
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born June 1985 (41)
Woods, Edward Garton
Director · Appointed 27 May 2026
British
Born June 1976 (50)
Mody, Scott Thomas Kumar
Secretary · Appointed 21 June 2023
Director · Appointed 21 June 2023
British
Born July 1979 (47)
Director · Appointed 21 June 2023
British
Born December 1980 (45)
Officer history (3 former)
12 October 2026
Appointed Marten, Benjamin John as Director
1 June 2026
Resigned Plant, David Sean as Director
27 May 2026
Appointed Woods, Edward Garton as Director
31 March 2026
Resigned Weldon, Guy Patrick as Director
14 April 2025
Appointed Plant, David Sean as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
21 June 2023
Appointed Mody, Scott Thomas Kumar as Secretary
21 June 2023
Appointed Koziarski, Paul as Director
21 June 2023
Appointed Thompson, Rachel Clare as Director
21 June 2023
Appointed Jones, Adam Maxwell as Director
21 June 2023
Appointed Weldon, Guy Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14950382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
22 December 2025Registration of a charge37
22 December 2025Registration of a charge31
22 December 2025Registration of a charge36
7 October 2025Accounts for a small company31 December 202414
Show all recent filings

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