Menna Overview
Here’s a quick overview of BRIDGEPOINT HOLDCO 1 LIMITED 👀 — a London based business that started in 2019.
BRIDGEPOINT HOLDCO 1 LIMITED
- Company statusactive
- Company No12321009
- Age6 years 8 months Incorporated 19 November 2019
- Officers4
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
BRIDGEPOINT HOLDCO 1 LIMITED is an active company incorporated on 19 November 2019 and based in London, United Kingdom. The company was registered 7 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 11 May 2026
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts Amended With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
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 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
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
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 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 | 19 Dec 2023 |
| PLANT, David Sean | director | Jun 1985 | 19 Dec 2023 |
| THOMPSON, Rachel Clare | director | Dec 1980 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgepoint Group Holdings Limited | 19 Nov 2019 |
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KOZIARSKI, Paul, PLANT, David Sean, THOMPSON, Rachel Clare are mutual persons.
KOZIARSKI, Paul, 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 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.
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KOZIARSKI, Paul, PLANT, David Sean are mutual persons.
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KOZIARSKI, Paul are mutual persons.
KOZIARSKI, Paul are mutual persons.
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THOMPSON, Rachel Clare are mutual persons.
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THOMPSON, Rachel Clare are mutual persons.
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Here’s a quick overview of BRIDGEPOINT HOLDCO 1 LIMITED 👀 — a London based business that started in 2019.