Bridgepoint Advisers Holdings

01899316

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 26/03/1985

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 24/09/2002

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 10/12/2021

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 13/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr David Sean Plant

director · Since 13/02/2024

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Mrs Ruth Catherine Prior

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Bridgepoint Advisers Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 3880081 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 19/10/2020Registered 23/10/2020Satisfied 05/06/2023