Bridgepoint Europe (Sgp) Ltd

SC332267

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 11/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 11/10/2007

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 02/09/2021

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 18/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mr David Sean Plant

director · Since 18/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Mr Xavier Jean Robert

director · Since 04/03/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 32 other boards

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BRIDGEPOINT ADVISERS LIMITED

Created 12/09/2014Registered 30/09/2014