Bridgepoint US Finance Limited
Bridgepoint US Finance Limited
#15475705 • Active
Founded: 09/02/2024
Industries: Financial intermediation not elsewhere classified
Location: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Financial Snapshot
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Sean Plant | Solicitor | 04/07/2024 | Australian | 39 years |
| Paul Koziarski | Finance Director | 04/07/2024 | British | 45 years |
| Jonathan Raoul Hughes | Investment Banker | 09/02/2024 | British | 60 years |
| Rachel Clare Thompson | Solicitor | 09/02/2024 | British | 44 years |
Role:
Solicitor
Appointed:
04/07/2024
Nationality:
Australian
Age:
39 years
Role:
Finance Director
Appointed:
04/07/2024
Nationality:
British
Age:
45 years
Role:
Investment Banker
Appointed:
09/02/2024
Nationality:
British
Age:
60 years
Role:
Solicitor
Appointed:
09/02/2024
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Advisers Limited | Significant Influence Or Control | 20/03/2024 | United Kingdom |
| Bridgepoint Op Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/02/2024 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
20/03/2024
Nationality:
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:
09/02/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 13/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/03/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 27/03/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 09/02/2024 | Incorporation | Incorporation Company | View (45 pages) |
27/03/2024 Persons With Significant Control
Notification Of A Person With Significant Control