Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Bridgepoint US Finance Limited
- Incorporated
- 9 February 2024 (2 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- 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 1 June 2026
British
Born November 1967
Director · Appointed 4 July 2024
British
Born July 1979 (47)
Director · Appointed 4 July 2024
Australian
Born June 1985 (41)
Director · Appointed 9 February 2024
British
Born January 1965 (61)
Mody, Scott Thomas Kumar
Secretary · Appointed 9 February 2024
Director · Appointed 9 February 2024
British
Born December 1980 (45)
Officer history (1 former)
1 June 2026
31 August 2024
4 July 2024
4 July 2024
9 February 2024
9 February 2024
Appointed Mody, Scott Thomas Kumar as Secretary
9 February 2024
9 February 2024
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 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15108420
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 Right to appoint and remove directors
Bridgepoint US Finance Limited This company 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 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Director's details changed |
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