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Bridgepoint Credit Holdings Limited

12660717

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 10/06/2020

Previously known as

Rudi Bidco Limited · until 20/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 10/06/2020

PARTNER, VICE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Mr Andrew David Konopelski

director · Since 23/10/2020

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Ms Rachel Clare Thompson

director · Since 12/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Jamie Mark Lucas

director · Since 17/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Mr Paul Koziarski

director · Since 17/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Andrew David Konopelski

director · Since 23/10/2020

British · England · Age 50

Rachel Clare Thompson

director · Since 12/01/2022

British · England · Age 45

Paul Koziarski

director · Since 17/08/2023

British · United Kingdom · Age 47

Jamie Mark Lucas

director · Since 17/08/2023

British · United Kingdom · Age 36

Shamyl Khushal

director · Since 01/06/2026

British · United Kingdom · Age 41

Former

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Edward Garton Woods

director · Resigned 23/10/2020

Charles Stuart John Barter

director · Resigned 12/01/2022

Paul Richard Gunner

director · Resigned 24/01/2022

Hamish Thomas Grant

director · Resigned 17/08/2023

Adam Maxwell Jones

director · Resigned 31/08/2024

Guy Patrick Weldon

director · Resigned 31/03/2026

Jonathan Raoul Hughes

director · Resigned 01/06/2026

Persons with Significant Control

Bridgepoint Advisers Holdings

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

95, Wigmore Street, London, W1U 1FB

Reg: 01899316 · Uk Register Of Companies · Private Unlimited Company

Notified 10/06/2020

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 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