Bridgepoint Development Capital V Limited

15460698

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 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 activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 02/02/2024

Mr Paul Koziarski

director · Since 02/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 88 other boards

Mr David Sean Plant

director · Since 02/02/2024

SOLICITOR

AUSTRALIAN · UNITED KINGDOM

Also on 118 other boards

Ms Rachel Clare Thompson

director · Since 02/02/2024

SOLICITOR

BRITISH · ENGLAND

Also on 200 other boards

Scott Thomas Kumar Mody

secretary · Since 02/02/2024

Paul Koziarski

director · Since 02/02/2024

British · United Kingdom

Rachel Clare Thompson

director · Since 02/02/2024

British · England

Edward Garton Woods

director · Since 01/06/2026

British · England

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

Reg: 01899316 · Companies House · Unlimited With Shares

Notified 02/02/2024

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 5 Marble Arch

2026-07-23

5 MARBLE ARCH

post town → London

2026-07-23

LONDON

officer appointed → MODY, Scott Thomas Kumar

2026-07-23

officer appointed → KOZIARSKI, Paul

2026-07-23

officer appointed → THOMPSON, Rachel Clare

2026-07-23

officer appointed → WOODS, Edward Garton

2026-07-23