Bridgepoint Capital Partners Limited

Company Name	Bridgepoint Capital Partners Limited
Company Status	Active
Company Number	04784441
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Paul Koziarski
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr David Sean Plant
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(2 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Secretary Name	David Marsh Hankin
Nationality	British
Status	Resigned
Appointed	12 August 2003(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Barry Lawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2008)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Mr Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(2 years after company formation)
Appointment Duration	18 years, 6 months (resigned 21 December 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(7 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2014(10 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	bridgepoint.eu
Telephone	020 70343500
Telephone region	London

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bridgepoint Advisers Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

26 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
5 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
20 January 2023	Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022 (2 pages)
30 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page)
15 September 2022	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
12 September 2022	Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022 (2 pages)
12 September 2022	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page)
9 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
10 March 2022	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 (2 pages)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
17 November 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
5 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
18 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (6 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
2 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (6 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 March 2014	Appointment of Charles Stuart John Barter as a director (2 pages)
5 March 2014	Appointment of Charles Stuart John Barter as a director (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Secretary's details changed for Rachel Clare Thompson on 16 December 2013 (1 page)
20 December 2013	Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
17 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 17 December 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
15 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankin as a secretary (2 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
14 December 2009	Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009 (3 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Benjamin Elliot Freeman on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for David Marsh Hankin on 8 December 2009 (1 page)
2 July 2009	Return made up to 02/06/09; full list of members (3 pages)
2 July 2009	Return made up to 02/06/09; full list of members (3 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 February 2009	Appointment terminated director barry lawson (1 page)
6 February 2009	Appointment terminated director barry lawson (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
2 June 2008	Return made up to 02/06/08; full list of members (4 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007	Return made up to 02/06/07; full list of members (2 pages)
22 June 2007	Return made up to 02/06/07; full list of members (2 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
14 June 2006	Return made up to 02/06/06; full list of members (7 pages)
14 June 2006	Return made up to 02/06/06; full list of members (7 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
18 June 2005	Director resigned (1 page)
17 June 2005	Return made up to 02/06/05; full list of members (7 pages)
17 June 2005	Return made up to 02/06/05; full list of members (7 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
16 September 2003	Company name changed highmans LIMITED\certificate issued on 16/09/03 (2 pages)
16 September 2003	Company name changed highmans LIMITED\certificate issued on 16/09/03 (2 pages)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
23 August 2003	New director appointed (3 pages)
23 August 2003	New director appointed (3 pages)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Registered office changed on 23/08/03 from: temple house 20 holywell row london EC2A 4XH (1 page)
23 August 2003	New director appointed (3 pages)
23 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 August 2003	New director appointed (3 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Secretary resigned (1 page)
2 June 2003	Incorporation (7 pages)
2 June 2003	Incorporation (7 pages)

Bridgepoint Capital Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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