Menna Overview
Here’s a quick overview of BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED 👀 — a London based business that started in 2005.
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
- Company statusactive
- Company No05369393
- Age21 years 5 months Incorporated 18 February 2005
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED is an active company incorporated on 18 February 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 05 Oct 2020 | |
| KOZIARSKI, Paul | director | Jul 1979 | 21 Dec 2023 |
| PLANT, David Sean | director | Jun 1985 | 21 Dec 2023 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Advisers Holdings | 06 Apr 2016 |
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KOZIARSKI, Paul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED 👀 — a London based business that started in 2005.