Bridgepoint Europe (SGP) Ltd

ActiveSC332267 Private limited company
Incorporated
11 October 2007 (19 years)
Previously known as
Bridgepoint Europe IV (SGP) Limited (until 19 September 2014)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edward Garton Woods
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Woods, Edward Garton
Director · Appointed 2 June 2026
British
Born June 1976 (50)
Director · Appointed 1 June 2026
Also at Bev Nominees Limited, Bridgepoint Funding V 2 Limited, BDC IV Finance 1 Limited · more companies
British
Born June 1985 (41)
Director · Appointed 4 March 2024
Also at Be VI GP 2 Limited, Bridgepoint Europe Private Equity (Spain) GP 2 Limited, Quantum Holding Topco Limited · more companies
French
Born March 1971 (55)
Director · Appointed 18 December 2023
Also at Bridgepoint Credit Management Limited, Bridgepoint Private Equity Limited, Be VI GP 2 Limited · more companies
British
Born July 1979 (47)
Director · Appointed 2 September 2021
Also at Bridgepoint Credit Nominees Limited, Bev Nominees Limited, Bridgepoint UK Midco Limited · more companies
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Officer history (17 former)
2 June 2026
Appointed Woods, Edward Garton as Director
1 June 2026
Resigned Plant, David Sean as Director
1 June 2026
Appointed Marten, Benjamin John as Director
1 June 2026
Resigned Hughes, Jonathan Raoul as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
4 March 2024
Appointed Robert, Xavier Jean as Director
18 December 2023
Appointed Koziarski, Paul as Director
18 December 2023
Appointed Plant, David Sean as Director
18 December 2023
Resigned Weldon, Guy Patrick as Director
18 December 2023
Resigned Woods, Edward Garton as Director
18 December 2023
Resigned Jackson, William Nicholas as Director
10 March 2022
Resigned Gunner, Paul Richard as Director
13 December 2021
Resigned Barter, Charles Stuart John as Director
2 September 2021
Appointed Thompson, Rachel Clare as Director
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
22 March 2019
Appointed Jones, Adam Maxwell as Director
28 January 2019
Resigned Thompson, Rachel Clare as Director
28 January 2019
Resigned Marten, Benjamin John as Director
22 September 2017
Appointed Thompson, Rachel Clare as Director
22 September 2017
Appointed Woods, Edward Garton as Director
22 September 2017
Appointed Marten, Benjamin John as Director
16 October 2013
Appointed Weldon, Guy Patrick as Director
16 October 2013
Resigned Gibbons, Alastair Ronald as Director
13 June 2011
Resigned Freeman, Benjamin Elliot as Director
16 September 2010
Appointed Gunner, Paul Richard as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
Resigned Hankin, David Marsh as Secretary
17 February 2009
Appointed Hankin, David Marsh as Secretary
31 December 2008
Resigned Lawson, Barry as Secretary
24 November 2008
Appointed Barter, Charles Stuart John as Director
22 October 2007
Appointed Gibbons, Alastair Ronald as Director
11 October 2007
Appointed Burness (Directors) Limited as Corporate Director
11 October 2007
Appointed Lawson, Barry as Secretary
11 October 2007
Appointed Freeman, Benjamin Elliot as Director
11 October 2007
Resigned Burness (Directors) Limited as Corporate Director
11 October 2007
Appointed Jackson, William Nicholas as Director
11 October 2007
Resigned Burness LLP as Corporate Secretary
11 October 2007
Appointed Hughes, Jonathan Raoul as Director
11 October 2007
Appointed Burness LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316

Holdings 21

Companies where Bridgepoint Europe (SGP) Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Right to 25–50% of surplus assets
Active
Holds 75–100% of voting rights
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Right to 75–100% of surplus assets (as a firm)
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings 113

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates11 October 2026
23 September 2026Full accounts31 December 2025
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
2 June 2026Appointment of a director
Show all 113 filings

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