Bridgepoint Advisers Group Limited
Bridgepoint Advisers Group Limited
#03880081 • Active
Founded: 19/11/1999
Industries: Activities of head offices
Location: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.83m
↑ 83000%
Turnover £74,000
↑ 100%
Total Liabilities £85.62m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Garton Woods | Director | 15/08/2024 | British | 48 years |
| David Sean Plant | Solicitor | 20/12/2023 | Australian | 39 years |
| Paul Koziarski | Finance Director | 20/12/2023 | British | 45 years |
| Rachel Clare Thompson | Solicitor | 19/10/2021 | British | 44 years |
| Jonathan Raoul Hughes | Investment Banker | 09/06/2005 | British | 60 years |
Role:
Director
Appointed:
15/08/2024
Nationality:
British
Age:
48 years
Role:
Solicitor
Appointed:
20/12/2023
Nationality:
Australian
Age:
39 years
Role:
Finance Director
Appointed:
20/12/2023
Nationality:
British
Age:
45 years
Role:
Solicitor
Appointed:
19/10/2021
Nationality:
British
Age:
44 years
Role:
Investment Banker
Appointed:
09/06/2005
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Group Holdings 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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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 24/06/2024 | Accounts | Accounts With Accounts Type Full | View (27 pages) |
| 21/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |