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Bridgepoint Development Capital V Limited
15460698
active
ltd
england wales
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 02/02/2024
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Scott Thomas Kumar Mody
secretary · Since 02/02/2024
Mr Paul Koziarski
director · Since 02/02/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 88 other boards
Mr David Sean Plant
director · Since 02/02/2024
SOLICITOR
AUSTRALIAN · UNITED KINGDOM · Age 41
Also on 118 other boards
Ms Rachel Clare Thompson
director · Since 02/02/2024
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 200 other boards
Scott Thomas Kumar Mody
secretary · Since 02/02/2024
Former
Adam Maxwell Jones
director · Resigned 31/08/2024
David Sean Plant
director · Resigned 01/06/2026
Persons with Significant Control
Bridgepoint Advisers Holdings
75–100% shares
75–100% votes
Appoint directors
5, Marble Arch, London, W1H 7EJ
Reg: 01899316 · Companies House · Unlimited With Shares
Notified 02/02/2024
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 5 Marble Arch
2026-07-235 MARBLE ARCH
post town → London
2026-07-23LONDON
officer appointed → MODY, Scott Thomas Kumar
2026-07-23officer appointed → KOZIARSKI, Paul
2026-07-23officer appointed → THOMPSON, Rachel Clare
2026-07-23officer appointed → WOODS, Edward Garton
2026-07-23