Bridgepoint Credit Holdings Limited
Bridgepoint Credit Holdings Limited
#12660717 • Active
Founded: 10/06/2020
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
Next accounts due 30 September 2025 (5 months)
Cash in Bank £8,000
↑ 700%
Total Liabilities £93.14m
↑ 17%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jamie Mark Lucas | Director | 17/08/2023 | British | 35 years |
| Paul Koziarski | Finance Director | 17/08/2023 | British | 45 years |
| Rachel Clare Thompson | Solicitor | 12/01/2022 | British | 44 years |
| Andrew David Konopelski | Investment Professional | 23/10/2020 | British | 49 years |
| Guy Patrick Weldon | Partner And Cio | 10/06/2020 | British | 58 years |
| Jonathan Raoul Hughes | Partner, Vice Chairman | 10/06/2020 | British | 60 years |
Role:
Director
Appointed:
17/08/2023
Nationality:
British
Age:
35 years
Role:
Finance Director
Appointed:
17/08/2023
Nationality:
British
Age:
45 years
Role:
Solicitor
Appointed:
12/01/2022
Nationality:
British
Age:
44 years
Role:
Investment Professional
Appointed:
23/10/2020
Nationality:
British
Age:
49 years
Role:
Partner And Cio
Appointed:
10/06/2020
Nationality:
British
Age:
58 years
Role:
Partner, Vice Chairman
Appointed:
10/06/2020
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Advisers Holdings | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/06/2020 | 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:
10/06/2020
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 |
|---|---|---|---|
| 23/09/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/08/2024 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 06/08/2024 | Capital | Capital Cancellation Shares | View (4 pages) |
| 18/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/08/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/08/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |