Bridgepoint Advisers Holdings
Bridgepoint Advisers Holdings
#01899316 • Active
Founded: 26/03/1985
Industries: Financial intermediation not elsewhere classified
Location: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Cash in Bank £1.11m
↓ -90%
Turnover £44.78m
↓ -31%
Total Liabilities £337.39m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Garton Woods | Director | 04/03/2024 | British | 48 years |
| David Sean Plant | Solicitor | 13/02/2024 | Australian | 39 years |
| Paul Koziarski | Finance Director | 13/02/2024 | British | 45 years |
| Rachel Clare Thompson | Solicitor | 10/12/2021 | British | 44 years |
| Jonathan Raoul Hughes | Venture Capitalist | 24/09/2002 | British | 60 years |
Role:
Director
Appointed:
04/03/2024
Nationality:
British
Age:
48 years
Role:
Solicitor
Appointed:
13/02/2024
Nationality:
Australian
Age:
39 years
Role:
Finance Director
Appointed:
13/02/2024
Nationality:
British
Age:
45 years
Role:
Solicitor
Appointed:
10/12/2021
Nationality:
British
Age:
44 years
Role:
Venture Capitalist
Appointed:
24/09/2002
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Advisers Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
7 charges registered
Lloyds Bank Corporate Markets PLC Satisfied
Created 19/10/2020N/A.
#018993160007 Negative Pledge
Lloyds Bank Corporate Markets PLC Satisfied
Created 25/03/2020#018993160006 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/06/2024 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
| 27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |