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Bridgepoint Credit Nominees Limited

11509637

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 09/08/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64999
Other financial service activities

Officers

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 Jamie Mark Lucas

director · Since 11/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Mr Shamyl Khushal

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · England · Age 45

Jamie Mark Lucas

director · Since 11/03/2022

British · United Kingdom · Age 36

Shamyl Khushal

director · Since 23/04/2026

British · United Kingdom · Age 41

Former

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 11/03/2022

David Walsh

director · Resigned 11/03/2022

Hamish Thomas Grant

director · Resigned 23/04/2026

Persons with Significant Control

Bridgepoint Credit Holdings Limited

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

5, Marble Arch, London, W1H 7EJ

Reg: 12660717 · Companies House · Limited By Shares

Notified 11/10/2022

Former PSCs

Bridgepoint Advisers Holdings

Ceased 11/10/2022

Charges4 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PLEDGEE

Created 09/09/2019Registered 13/09/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PLEDGEE

Created 09/09/2019Registered 13/09/2019
Charge
outstanding

HSBC BANK PLC

Created 03/06/2019Registered 12/06/2019
Charge
outstanding

HSBC BANK PLC

Created 03/06/2019Registered 12/06/2019

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 appointedKHUSHAL, Shamyl
2026-07-23
officer appointedLUCAS, Jamie Mark
2026-07-23
officer appointedTHOMPSON, Rachel Clare
2026-07-23