BRIDGEPOINT ADVISERS GROUP LIMITED
- Company statusactive
- Company No03880081
- Age25 years 8 months Incorporated 19 November 1999
- Officers6
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BRIDGEPOINT ADVISERS GROUP LIMITED is an active company incorporated on 19 November 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 22 Dec 2022
Change Person Secretary Company With Change Date
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
2 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 10 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 05 Oct 2020 | |
| HUGHES, Jonathan Raoul | director | Jan 1965 | 09 Jun 2005 |
| KOZIARSKI, Paul | director | Jul 1979 | 20 Dec 2023 |
| PLANT, David Sean | director | Jun 1985 | 20 Dec 2023 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 19 Oct 2021 |
| WOODS, Edward Garton | director | Jun 1976 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Group Holdings Limited | 06 Apr 2016 |
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GIBBONS, Alastair Ronald are mutual persons.
HARFORD, Mark John are mutual persons.
HARFORD, Mark John are mutual persons.
HARFORD, Mark John are mutual persons.
HARFORD, Mark John are mutual persons.
HARFORD, Mark John are mutual persons.
HARFORD, Mark John are mutual persons.
HARFORD, Mark John are mutual persons.
HARFORD, Mark John are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
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JONES, Adam Maxwell are mutual persons.
JONES, Adam Maxwell are mutual persons.
SHAW, David Robert are mutual persons.
SHAW, David Robert are mutual persons.
SHAW, David Robert are mutual persons.
SHAW, David Robert are mutual persons.
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SHAW, David Robert are mutual persons.
SHAW, David Robert are mutual persons.
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WELDON, Guy Patrick are mutual persons.
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WELDON, Guy Patrick are mutual persons.
WELDON, Guy Patrick are mutual persons.
WELDON, Guy Patrick are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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