Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Bridgepoint UK Midco Limited
- Incorporated
- 1 August 2023 (3 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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 June 2026
British
Born July 1979 (47)
Director · Appointed 18 May 2026
British
Born November 1967
Director · Appointed 13 August 2024
Australian
Born June 1985 (41)
Director · Appointed 1 August 2023
British
Born January 1965 (61)
Director · Appointed 1 August 2023
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 1 August 2023
Officer history (3 former)
18 June 2026
18 May 2026
18 May 2026
Resigned Woods, Edward Garton as Director
31 March 2026
31 August 2024
13 August 2024
1 August 2023
1 August 2023
1 August 2023
Appointed Mody, Scott Thomas Kumar as Secretary
1 August 2023
1 August 2023
1 August 2023
Appointed Woods, Edward Garton as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2024
Has significant influence or control
Limited By Shares
Reg. no. 03220373
Corporate entity · Notified 1 September 2023
Right to appoint and remove directors
Limited By Shares
Reg. no. 15108420
Former controllers (1)
1 September 2023
Ceased Bridgepoint UK Holdco Limited — Right to appoint and remove directors
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 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 This company 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 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 19 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director |
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