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Bridgepoint Europe (Sgp) Ltd

SC332267

active
ltd
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, Festival Square, Edinburgh, EH3 9WJ
Incorporated 11/10/2007

Previously known as

Bridgepoint Europe Iv (Sgp) Limited · until 19/09/2014

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 David Sean Plant

director · Since 18/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Mr Paul Koziarski

director · Since 18/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr Xavier Jean Robert

director · Since 04/03/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 32 other boards

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 02/09/2021

British · England · Age 45

Paul Koziarski

director · Since 18/12/2023

British · United Kingdom · Age 47

Xavier Jean Robert

director · Since 04/03/2024

French · United Kingdom · Age 55

Benjamin John Marten

director · Since 01/06/2026

British · United Kingdom · Age 41

Edward Garton Woods

director · Since 02/06/2026

British · England · Age 50

Former

Burness (Directors) Limited

corporate director · Resigned 11/10/2007

Burness Llp

corporate secretary · Resigned 11/10/2007

Barry Lawson

secretary · Resigned 31/12/2008

David Marsh Hankin

secretary · Resigned 26/01/2010

Benjamin Elliot Freeman

director · Resigned 13/06/2011

Alastair Ronald Gibbons

director · Resigned 16/10/2013

Benjamin John Marten

director · Resigned 28/01/2019

Rachel Clare Thompson

director · Resigned 28/01/2019

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 13/12/2021

Paul Richard Gunner

director · Resigned 10/03/2022

William Nicholas Jackson

director · Resigned 18/12/2023

Guy Patrick Weldon

director · Resigned 18/12/2023

Edward Garton Woods

director · Resigned 18/12/2023

Adam Maxwell Jones

director · Resigned 31/08/2024

Jonathan Raoul Hughes

director · Resigned 01/06/2026

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: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BRIDGEPOINT ADVISERS LIMITED

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

Change History

officer appointedMODY, Scott Thomas Kumar
2026-07-23
officer appointedKOZIARSKI, Paul
2026-07-23
officer appointedMARTEN, Benjamin John
2026-07-23
officer appointedROBERT, Xavier Jean
2026-07-23
officer appointedTHOMPSON, Rachel Clare
2026-07-23
officer appointedWOODS, Edward Garton
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line150 Lothian Road
2026-07-23

50 LOTHIAN ROAD

post townEdinburgh
2026-07-23

EDINBURGH