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Bridgepoint Credit Advisers Uk Limited

12011559

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 22/05/2019

Previously known as

Eqt Credit Partners Limited · until 24/11/2020
Eqt Partners Limited · until 28/11/2019
Eqt Partners Uk Ii Limited · until 19/11/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Andrew David Konopelski

director · Since 29/11/2019

NONE

BRITISH · UNITED KINGDOM · Age 50

Mr Jamie Mark Lucas

director · Since 13/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Mr Paul Michael Johnson

director · Since 02/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 23/10/2020

Ms Rachel Clare Thompson

director · Since 11/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 17/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr Shamyl Khushal

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Andrew David Konopelski

director · Since 29/11/2019

British · United Kingdom · Age 50

Jamie Mark Lucas

director · Since 13/08/2020

British · United Kingdom · Age 36

Paul Michael Johnson

director · Since 02/09/2020

British · United Kingdom · Age 53

Scott Thomas Kumar Mody

secretary · Since 23/10/2020

Rachel Clare Thompson

director · Since 11/04/2022

British · England · Age 45

Paul Koziarski

director · Since 17/06/2022

British · United Kingdom · Age 47

Shamyl Khushal

director · Since 09/03/2026

British · United Kingdom · Age 41

Former

Kristiaan Nieuwenburg

director · Resigned 29/11/2019

Robert Rackind

director · Resigned 29/11/2019

Anna Maria Zehendner

director · Resigned 03/05/2020

Josefin NowéN Wirkkala

director · Resigned 02/09/2020

F&L Cosec Limited

corporate secretary · Resigned 23/10/2020

Paul Richard De Rome

director · Resigned 21/03/2022

Paul Richard Gunner

director · Resigned 21/03/2022

Hamish Thomas Grant

director · Resigned 15/05/2024

Persons with Significant Control

Bridgepoint Credit Holdings Limited

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

5, Marble Arch, London, W1H 7EJ

Reg: 12660717 · England And Wales Company Register · Private Limited Company

Notified 23/10/2020

Former PSCs

Eqt Ab

Ceased 23/10/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 20/11/2020Registered 25/11/2020Satisfied 09/06/2023

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 appointedJOHNSON, Paul Michael
2026-07-23
officer appointedKHUSHAL, Shamyl
2026-07-23
officer appointedKONOPELSKI, Andrew David
2026-07-23
officer appointedKOZIARSKI, Paul
2026-07-23
officer appointedLUCAS, Jamie Mark
2026-07-23
officer appointedTHOMPSON, Rachel Clare
2026-07-23