Bridgepoint Capital Directorships Limited

Company Name	Bridgepoint Capital Directorships Limited
Company Status	Active
Company Number	05369393
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)
Previous Name	Bridgepoint Europe Iii 'C' (GP) Limited

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(15 years, 7 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(16 years, 11 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(17 years 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 David Sean Plant
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2023(18 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
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(18 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Graham Dewhirst
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopton Grove 21 Hopton Hall Lane Upper Hopton Mirfield West Yorkshire WF14 8EA

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
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	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Director Name	Mr William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Alan Stuart Lewis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
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(3 months, 2 weeks 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

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year after company formation)
Appointment Duration	16 years (resigned 10 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	David Marsh Hankins
Nationality	British
Status	Resigned
Appointed	17 February 2009(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2010)
Role	Company Director
Correspondence Address	30 Warwick Street London W1B 5AL

Secretary Name	Rachel Clare Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2010(4 years, 11 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 Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 2013(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bridgepoint.eu

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

2 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 from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

2 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 March 2018	Confirmation statement made on 18 February 2018 with updates (4 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)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 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)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (6 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (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)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (6 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (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)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 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 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 Paul Richard Gunner on 16 December 2013 (2 pages)
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 Jonathan Raoul Hughes on 16 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
18 December 2013	Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
23 October 2013	Appointment of Charles Stuart John Barter as a director (2 pages)
23 October 2013	Appointment of Charles Stuart John Barter as a director (2 pages)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (1 page)
16 October 2013	Termination of appointment of Alastair Gibbons as a director (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)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 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)
16 August 2012	Termination of appointment of William Jackson as a director (1 page)
16 August 2012	Termination of appointment of William Jackson as a director (1 page)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 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)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 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)
12 April 2010	Termination of appointment of Alan Lewis as a director (2 pages)
12 April 2010	Termination of appointment of Alan Lewis as a director (2 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankins as a secretary (3 pages)
4 February 2010	Appointment of Rachel Clare Thompson as a secretary (3 pages)
4 February 2010	Termination of appointment of David Hankins as a secretary (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 Paul Richard Gunner on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Alan Stuart Lewis on 14 December 2009 (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 Benjamin Elliot Freeman on 14 December 2009 (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 Paul Richard Gunner on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for David Marsh Hankins on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Benjamin Elliot Freeman on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for David Marsh Hankins on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Mr Alan Stuart Lewis on 14 December 2009 (2 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Alastair Ronald Gibbons on 3 November 2009 (3 pages)
19 August 2009	Director's change of particulars / paul gunner / 25/04/2008 (1 page)
19 August 2009	Director's change of particulars / paul gunner / 25/04/2008 (1 page)
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)
5 March 2009	Return made up to 18/02/09; full list of members ANNOTATION Other The address of paul richard gunner, director of bridgepoint capital directorships LIMITED was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006 (4 pages)
5 March 2009	Return made up to 18/02/09; full list of members (4 pages)
2 March 2009	Secretary appointed david marsh hankins (2 pages)
2 March 2009	Secretary appointed david marsh hankins (2 pages)
6 February 2009	Appointment terminated secretary barry lawson (1 page)
6 February 2009	Appointment terminated secretary 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)
23 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
23 April 2008	Director's change of particulars / william jackson / 14/04/2008 (1 page)
18 February 2008	Return made up to 18/02/08; full list of members ANNOTATION Other The address of paul richard gunner, director of bridgepoint capital directorships LIMITED was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006 (3 pages)
18 February 2008	Return made up to 18/02/08; full list of members (3 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
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)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 18/02/07; full list of members (3 pages)
20 February 2007	Return made up to 18/02/07; full list of members ANNOTATION Other The address of paul richard gunner, director of bridgepoint capital directorships LIMITED was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (3 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (date) under section 1088 of the Companies Act 2006 ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 29/07/2020 under section 1088 of the Companies Act 2006 (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)
18 May 2006	New director appointed ANNOTATION Other The address of paul richard gunner, director of bridgepoint capital directorships LIMITED was replaced with a service address on 18/12/19 under section 1088 of the Companies Act 2006 (2 pages)
18 May 2006	New director appointed (2 pages)
15 March 2006	Return made up to 18/02/06; full list of members (9 pages)
15 March 2006	Return made up to 18/02/06; full list of members (9 pages)
19 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
19 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
6 January 2006	Memorandum and Articles of Association (14 pages)
6 January 2006	Memorandum and Articles of Association (14 pages)
20 December 2005	Company name changed bridgepoint europe iii 'c' (gp) LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Company name changed bridgepoint europe iii 'c' (gp) LIMITED\certificate issued on 20/12/05 (2 pages)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
15 March 2005	New director appointed (4 pages)
15 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Director resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	Secretary resigned (1 page)
18 February 2005	Incorporation (19 pages)
18 February 2005	Incorporation (19 pages)

Bridgepoint Capital Directorships Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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