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Bridgepoint Capital (Doolittle) Limited

04366879

active
ltd
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 05/02/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Robert Patrick Moores

director · Since 03/01/2017

PRIVATE EQUITY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 21/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr David Sean Plant

director · Since 21/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Robert Patrick Moores

director · Since 03/01/2017

British · United Kingdom · Age 63

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · England · Age 45

Paul Koziarski

director · Since 21/12/2023

British · United Kingdom · Age 47

David Sean Plant

director · Since 21/12/2023

Australian · United Kingdom · Age 41

Former

Anthony Patrick Halligan

director · Resigned 20/09/2002

Neil John Broekhuizen

director · Resigned 01/06/2004

Mark John Harford

director · Resigned 22/02/2008

Ruth Joanne Mcintosh

director · Resigned 22/02/2008

Andrew Burgess

director · Resigned 22/02/2008

Wolfgang Lenoir

director · Resigned 22/02/2008

Anthony Bunker

director · Resigned 22/02/2008

Pierre Olivier Barennes

director · Resigned 22/02/2008

Adrian Willetts

director · Resigned 22/02/2008

Colin Robert Stirling

director · Resigned 22/02/2008

Graham Dewhirst

director · Resigned 22/02/2008

Michael Edward D'Arcy Walton

director · Resigned 22/02/2008

Antonio Baselga

director · Resigned 22/02/2008

James Christopher Wakefield

director · Resigned 22/02/2008

Barry Lawson

director · Resigned 31/12/2008

David Marsh Hankin

secretary · Resigned 26/01/2010

Benjamin Elliot Freeman

director · Resigned 16/09/2010

Luke Hugo Meynell

director · Resigned 18/05/2012

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 10/03/2022

Stephen Nathaniel Green

director · Resigned 17/04/2023

Jonathan Raoul Hughes

director · Resigned 21/12/2023

Adam Maxwell Jones

director · Resigned 31/08/2024

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/07/2018

Former PSCs

Bridgepoint Advisers Group Limited

Ceased 06/07/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 Marble Arch
2026-07-23

5 MARBLE ARCH

post townLondon
2026-07-23

LONDON

officer appointedMODY, Scott Thomas Kumar
2026-07-23
officer appointedKOZIARSKI, Paul
2026-07-23
officer appointedMOORES, Robert Patrick
2026-07-23
officer appointedPLANT, David Sean
2026-07-23
officer appointedTHOMPSON, Rachel Clare
2026-07-23