Bridgepoint Group Holdings Limited
Bridgepoint Group Holdings Limited
#09303968 • Active
Founded: 10/11/2014
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 £45,000
↑ 105%
Total Liabilities £38.98m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Garton Woods | Director | 12/08/2024 | 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 | 12/01/2022 | British | 44 years |
| Jonathan Raoul Hughes | Investment Banker | 19/08/2019 | British | 60 years |
Role:
Director
Appointed:
12/08/2024
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:
12/01/2022
Nationality:
British
Age:
44 years
Role:
Investment Banker
Appointed:
19/08/2019
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Op Gp Limited | Right To Appoint And Remove Directors | 11/10/2024 | United Kingdom |
| Bridgepoint Advisers Limited | Significant Influence Or Control | 11/10/2024 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
11/10/2024
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
11/10/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
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| Key Metrics | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
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 |
|---|---|---|---|
| 20/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 16/10/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 16/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 16/10/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/08/2024 | Incorporation | Memorandum Articles | View (33 pages) |
| 19/08/2024 | Resolution | Resolution | View (3 pages) |
16/10/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
16/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control
16/10/2024 Persons With Significant Control
Notification Of A Person With Significant Control