Menna Overview
Here’s a quick overview of BRIDGEPOINT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2014.
BRIDGEPOINT GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09303968
- Age11 years 8 months Incorporated 10 November 2014
- Officers6
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BRIDGEPOINT GROUP HOLDINGS LIMITED is an active company incorporated on 10 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 19 Aug 2024
Memorandum Articles
1 Year Ago on 19 Aug 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Resolution
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Capital Allotment Shares
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MODY, Scott Thomas Kumar | secretary | 05 Oct 2020 | |
| HUGHES, Jonathan Raoul | director | Jan 1965 | 19 Aug 2019 |
| KOZIARSKI, Paul | director | Jul 1979 | 20 Dec 2023 |
| PLANT, David Sean | director | Jun 1985 | 20 Dec 2023 |
| PRIOR, Ruth Catherine | director | Nov 1967 | 18 May 2026 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Op Gp Limited | 11 Oct 2024 | |
| Bridgepoint Advisers Limited | 11 Oct 2024 | |
| Bridgepoint Group Plc | 15 Oct 2018 |
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HUGHES, Jonathan Raoul, PRIOR, Ruth Catherine are mutual persons.
HUGHES, Jonathan Raoul, PRIOR, Ruth Catherine are mutual persons.
HUGHES, Jonathan Raoul, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, KOZIARSKI, Paul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, PRIOR, Ruth Catherine, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, KOZIARSKI, Paul, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul are mutual persons.
HUGHES, Jonathan Raoul, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, PRIOR, Ruth Catherine, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, PRIOR, Ruth Catherine, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, KOZIARSKI, Paul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
HUGHES, Jonathan Raoul, PRIOR, Ruth Catherine are mutual persons.
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HUGHES, Jonathan Raoul, JONES, Adam Maxwell are mutual persons.
HUGHES, Jonathan Raoul, PRIOR, Ruth Catherine are mutual persons.
HUGHES, Jonathan Raoul, KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
HUGHES, Jonathan Raoul, PLANT, David Sean are mutual persons.
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HUGHES, Jonathan Raoul are mutual persons.
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KOZIARSKI, Paul, PLANT, David Sean, JONES, Adam Maxwell are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean 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.
KOZIARSKI, Paul, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
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KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
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PLANT, David Sean are mutual persons.
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PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
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PLANT, David Sean are mutual persons.
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PLANT, David Sean are mutual persons.
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PLANT, David Sean are mutual persons.
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PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine, THOMPSON, Rachel Clare, JACKSON, William Nicholas are mutual persons.
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PRIOR, Ruth Catherine, JONES, Adam Maxwell are mutual persons.
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THOMPSON, Rachel Clare are mutual persons.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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BARTER, Charles Stuart John are mutual persons.
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BARTER, Charles Stuart John are mutual persons.
JACKSON, William Nicholas are mutual persons.
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JACKSON, William Nicholas, MALDONADO, Jose Maria are mutual persons.
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JONES, Adam Maxwell are mutual persons.
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BCO V LORAC CO-INVESTMENT LIMITED
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BDL IV LORAC CO-INVESTMENT LIMITED
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Sign UpMenna Overview
Here’s a quick overview of BRIDGEPOINT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2014.