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Home > England & Wales Companies > BRIDGEPOINT ADVISERS HOLDINGS
Company Information for

BRIDGEPOINT ADVISERS HOLDINGS

5 MARBLE ARCH, LONDON, W1H 7EJ,
Company Registration Number
01899316
Private Unlimited Company
Active

Company Overview

About Bridgepoint Advisers Holdings
BRIDGEPOINT ADVISERS HOLDINGS was founded on 1985-03-26 and has its registered office in London. The organisation's status is listed as "Active". Bridgepoint Advisers Holdings is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIDGEPOINT ADVISERS HOLDINGS
 
Legal Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
Other companies in W1U
 
Previous Names
BRIDGEPOINT CAPITAL (HOLDINGS)04/01/2011
Filing Information
Company Number 01899316
Company ID Number 01899316
Date formed 1985-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 23:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIDGEPOINT ADVISERS HOLDINGS
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Company Officers of BRIDGEPOINT ADVISERS HOLDINGS

Current Directors
Officer Role Date Appointed
RACHEL CLARE THOMPSON
 Company Secretary 2010-01-26
CHARLES STUART JOHN BARTER
 Director 2008-11-24
PAUL RICHARD GUNNER
 Director 2017-04-12
JONATHAN RAOUL HUGHES
 Director 2002-09-24
GUY PATRICK WELDON
 Director 2003-09-10
EDWARD GARTON WOODS
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM MCKENZIE BARBER
 Director 2007-04-24 2017-04-06
BENOIT BASSI
 Director 2002-03-20 2017-04-06
VINCENT-GAEL BAUDET
 Director 2015-09-14 2017-04-06
CHRISTOPHER DAVID GAIRDNER BELL
 Director 2014-01-01 2017-04-06
MICHAEL NORMAN BLACK
 Director 2005-01-01 2017-04-06
CHRISTOPHER JOHN BUSBY
 Director 2008-04-01 2017-04-06
MICHAEL ROBERT DAVY
 Director 2003-09-10 2017-04-06
MARTIN JAMES DUNN
 Director 2011-01-01 2017-04-06
HAMISH THOMAS GRANT
 Director 2012-01-03 2017-04-06
PATRICK ADAM CHARLES FOX
 Director 2008-04-01 2015-05-05
STEPHEN NATHANIEL GREEN
 Director 2009-10-02 2015-05-05
VINCENT MITCHELL LOVELL GWILLIAM
 Director 2002-02-07 2015-05-05
ALASTAIR RONALD GIBBONS
 Director 2002-02-07 2014-01-01
VINCENT BRIANCON
 Director 2008-04-01 2011-10-11
DAVID MARSH HANKIN
 Company Secretary 2009-02-17 2010-01-26
JOHN MICHAEL DAVISON
 Director 2008-04-01 2009-12-02
BARRY LAWSON
 Company Secretary 2000-03-24 2008-12-31
GUIDO BELLI
 Director 2002-03-20 2008-04-01
GRAHAM DEWHIRST
 Director 2002-02-07 2006-12-31
MARK JOHN HARFORD
 Director 2002-02-07 2005-06-30
ANTHONY PATRICK HALLIGAN
 Director 2001-04-02 2002-02-07
KEITH HOWARD CHURCHMAN
 Director 1996-11-28 2002-01-31
GRAHAM DEWHIRST
 Director 1992-03-14 2000-06-28
RUTH NICHOLSON
 Company Secretary 1997-10-27 2000-03-24
MALCOLM IAN CAMERON
 Director 1997-04-28 2000-02-14
SALLY ELIZABETH LEWIS
 Company Secretary 1992-03-14 1997-10-27
ROGER WILLIAM BYATT
 Director 1993-01-25 1994-05-31
SIDNEY MILNE DONALD
 Director 1992-03-14 1993-06-30
JOHN WILLIAM DRURY
 Director 1992-03-14 1992-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STUART JOHN BARTER BEV BIDCO 7 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
CHARLES STUART JOHN BARTER BC II FP SGP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
CHARLES STUART JOHN BARTER BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
CHARLES STUART JOHN BARTER BE VI NOMINEES LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
CHARLES STUART JOHN BARTER BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
CHARLES STUART JOHN BARTER BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
CHARLES STUART JOHN BARTER BDC BIDCO 73 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER GEORGETOWN (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2003-10-09 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT PARTNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CREDIT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROWTH NOMINEES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
CHARLES STUART JOHN BARTER BEV NOMINEES II LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT VENTURES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
CHARLES STUART JOHN BARTER BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
CHARLES STUART JOHN BARTER BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
CHARLES STUART JOHN BARTER LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
CHARLES STUART JOHN BARTER BEV BIDCO 2 LIMITED Director 2015-08-27 CURRENT 2015-08-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BDC BIDCO 69 LIMITED Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV BIDCO 1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT GROUP HOLDINGS LIMITED Director 2015-04-01 CURRENT 2014-11-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INTERNATIONAL LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
CHARLES STUART JOHN BARTER LORAC 5 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
CHARLES STUART JOHN BARTER BDC BIDCO 66 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BDC BIDCO 65 LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PRIVATE EQUITY LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
CHARLES STUART JOHN BARTER BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
CHARLES STUART JOHN BARTER SILK 1 LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BPE LEGACY LIMITED Director 2014-06-03 CURRENT 1978-03-17 Dissolved 2015-10-24
CHARLES STUART JOHN BARTER BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-07-05 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2014-03-04 CURRENT 2002-02-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2014-03-04 CURRENT 2007-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER 101 INVESTMENTS NOMINEES LIMITED Director 2014-03-04 CURRENT 2007-12-03 Active
CHARLES STUART JOHN BARTER BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2014-03-04 CURRENT 2003-06-02 Active
CHARLES STUART JOHN BARTER 101 INVESTMENTS (GP) LIMITED Director 2014-03-04 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2014-03-04 CURRENT 2007-03-19 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2014-03-04 CURRENT 2007-04-17 Active
CHARLES STUART JOHN BARTER BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
CHARLES STUART JOHN BARTER LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2013-10-22 CURRENT 2005-02-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING II LIMITED Director 2013-10-22 CURRENT 2000-12-27 Liquidation
CHARLES STUART JOHN BARTER BRIDGEPOINT STRUCTURED CREDIT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY ADVISERS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGEMENT LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT INFRASTRUCTURE LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT FINANCE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE ADVISERS LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT REAL ESTATE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-04-26
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER HPE SGP LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT MANAGERS LIMITED Director 2013-05-14 CURRENT 2013-03-21 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEBT FUNDING LIMITED Director 2013-05-14 CURRENT 2013-03-20 Active
CHARLES STUART JOHN BARTER BDC BIDCO 60 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2014-02-04
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2012-03-08 CURRENT 1969-03-05 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III LIMITED Director 2012-03-08 CURRENT 2006-11-08 Active
CHARLES STUART JOHN BARTER BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
CHARLES STUART JOHN BARTER 30 WARWICK CRC II LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER 30 WARWICK CRC LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CHARLES STUART JOHN BARTER DE FACTO 1768 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER DE FACTO 1769 LIMITED Director 2010-06-28 CURRENT 2010-05-21 Dissolved 2014-12-09
CHARLES STUART JOHN BARTER RUBY INVESTMENTS (UK) LIMITED Director 2010-06-15 CURRENT 2008-01-16 Active
CHARLES STUART JOHN BARTER THOMPSON TRUSTEES LIMITED Director 2010-03-31 CURRENT 2000-02-08 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS UK LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED Director 2010-01-18 CURRENT 2010-01-18 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
CHARLES STUART JOHN BARTER BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS II LIMITED Director 2009-05-18 CURRENT 2009-02-19 Active
CHARLES STUART JOHN BARTER BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
CHARLES STUART JOHN BARTER BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (GP) LIMITED Director 2008-11-24 CURRENT 1995-12-15 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-11-24 CURRENT 2008-02-04 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE (SGP) LTD Director 2008-11-24 CURRENT 2007-10-11 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-11-24 CURRENT 1995-12-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT ADVISERS LIMITED Director 2008-11-24 CURRENT 1996-06-28 Active
CHARLES STUART JOHN BARTER BE II INVESTMENTS (GP) LIMITED Director 2008-11-24 CURRENT 2007-06-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2008-11-24 CURRENT 1998-03-23 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2008-11-24 CURRENT 2000-04-20 Active - Proposal to Strike off
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-14 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2008-11-24 CURRENT 2007-08-31 Active
CHARLES STUART JOHN BARTER BRIDGEPOINT EUROPE III (GP) LIMITED Director 2008-11-24 CURRENT 2005-02-18 Active
PAUL RICHARD GUNNER BEV BIDCO 7 LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
PAUL RICHARD GUNNER BEV BIDCO 6 LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PAUL RICHARD GUNNER BC II FP SGP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
PAUL RICHARD GUNNER BC II FP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
PAUL RICHARD GUNNER LORAC KITE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL RICHARD GUNNER BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
PAUL RICHARD GUNNER BE VI NOMINEES LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PAUL RICHARD GUNNER BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
PAUL RICHARD GUNNER BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
PAUL RICHARD GUNNER BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
PAUL RICHARD GUNNER BDC BIDCO 73 LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
PAUL RICHARD GUNNER BRIDGEPOINT CREDIT PARTNERS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT GROWTH LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT CREDIT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
PAUL RICHARD GUNNER BRIDGEPOINT GROWTH NOMINEES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
JONATHAN RAOUL HUGHES LORAC KITE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JONATHAN RAOUL HUGHES BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING V LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
JONATHAN RAOUL HUGHES BDC III SFP GP LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JONATHAN RAOUL HUGHES BDC III GP 1 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III NOMINEES LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES BDC III GP 2 LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active
JONATHAN RAOUL HUGHES LORAC EAGLE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III B LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC BDC LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JONATHAN RAOUL HUGHES CARE UK HOLDINGS LIMITED Director 2014-12-02 CURRENT 2010-02-16 Active
JONATHAN RAOUL HUGHES BEV GPC LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JONATHAN RAOUL HUGHES BEV NOMINEES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 2 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BDC SPECIAL 1 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
JONATHAN RAOUL HUGHES BEV FP SGP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV MLP LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JONATHAN RAOUL HUGHES BEV FP LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BEV GP 2 LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING IV LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
JONATHAN RAOUL HUGHES LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JONATHAN RAOUL HUGHES BDC II FP GP LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BDC II (SGP) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III A LIMITED Director 2011-09-26 CURRENT 2011-09-26 Active
JONATHAN RAOUL HUGHES BDC II LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BDC II NOMINEES LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS EUROPE LIMITED Director 2010-11-11 CURRENT 2009-12-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS UK LIMITED Director 2010-10-01 CURRENT 2010-01-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2009-07-22 CURRENT 2009-06-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS II LIMITED Director 2009-07-06 CURRENT 2009-02-19 Active
JONATHAN RAOUL HUGHES BBTPS FP GP LIMITED Director 2009-05-18 CURRENT 2007-08-20 Active
JONATHAN RAOUL HUGHES BBTPS GP LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGWAY LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES HORNINGHAVEN LIMITED Director 2009-04-30 CURRENT 2009-03-16 Active
JONATHAN RAOUL HUGHES BBTPS NOMINEES LIMITED Director 2009-04-30 CURRENT 2009-04-07 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS NOMINEES LIMITED Director 2008-05-28 CURRENT 2007-12-03 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2008-02-26 CURRENT 2008-02-04 Active
JONATHAN RAOUL HUGHES RUBY INVESTMENTS (UK) LIMITED Director 2008-02-15 CURRENT 2008-01-16 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE (SGP) LTD Director 2007-10-11 CURRENT 2007-10-11 Active
JONATHAN RAOUL HUGHES BE II INVESTMENTS (GP) LIMITED Director 2007-10-03 CURRENT 2007-06-14 Active
JONATHAN RAOUL HUGHES LORAC 4 LIMITED Director 2007-09-27 CURRENT 2007-09-13 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE IV FP (GP) LIMITED Director 2007-08-31 CURRENT 2007-08-31 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED Director 2007-05-31 CURRENT 2007-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED Director 2007-05-31 CURRENT 2007-03-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING III LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN RAOUL HUGHES BC FRIENDS AND FAMILY LIMITED Director 2005-06-09 CURRENT 2000-06-14 Dissolved 2014-12-09
JONATHAN RAOUL HUGHES BRIDGEPOINT PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-07-05 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (GP) LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS GROUP LIMITED Director 2005-06-09 CURRENT 1999-11-19 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED Director 2005-06-09 CURRENT 2002-02-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES THOMPSON TRUSTEES LIMITED Director 2005-06-09 CURRENT 2000-02-08 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL TRUSTEE LIMITED Director 2005-06-09 CURRENT 1969-03-05 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED Director 2005-06-09 CURRENT 1994-08-16 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES LORAC 5991 LIMITED Director 2005-06-09 CURRENT 1995-12-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT FUNDING II LIMITED Director 2005-06-09 CURRENT 2000-12-27 Liquidation
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL PARTNERS LIMITED Director 2005-06-09 CURRENT 2003-06-02 Active
JONATHAN RAOUL HUGHES GEORGETOWN (NOMINEES) LIMITED Director 2005-06-09 CURRENT 2003-10-09 Active
JONATHAN RAOUL HUGHES 101 INVESTMENTS (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED Director 2005-06-09 CURRENT 1998-03-23 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED Director 2005-06-09 CURRENT 2000-04-20 Active - Proposal to Strike off
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III FP (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-14 Active
JONATHAN RAOUL HUGHES LORAC (1998) LIMITED Director 2005-06-09 CURRENT 1998-06-15 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT EUROPE III (GP) LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES LORAC 3 LIMITED Director 2005-06-09 CURRENT 2005-02-18 Active
JONATHAN RAOUL HUGHES BPE LEGACY LIMITED Director 2003-11-12 CURRENT 1978-03-17 Dissolved 2015-10-24
JONATHAN RAOUL HUGHES BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2003-06-25 CURRENT 1995-12-14 Active
JONATHAN RAOUL HUGHES BRIDGEPOINT ADVISERS LIMITED Director 2001-06-25 CURRENT 1996-06-28 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2017-02-24 CURRENT 2009-06-16 Active
GUY PATRICK WELDON BEV NOMINEES LIMITED Director 2017-02-24 CURRENT 2014-07-31 Active
GUY PATRICK WELDON BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
GUY PATRICK WELDON BRIDGEPOINT ADVISERS GROUP LIMITED Director 2015-10-05 CURRENT 1999-11-19 Active
GUY PATRICK WELDON 101 INVESTMENTS NOMINEES LIMITED Director 2013-10-16 CURRENT 2007-12-03 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE (SGP) LTD Director 2013-10-16 CURRENT 2007-10-11 Active
GUY PATRICK WELDON 101 INVESTMENTS (GP) LIMITED Director 2013-10-16 CURRENT 2005-02-18 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE III (GP) LIMITED Director 2013-10-16 CURRENT 2005-02-18 Active
GUY PATRICK WELDON BRIDGEPOINT ADVISERS LIMITED Director 2012-11-27 CURRENT 1996-06-28 Active
GUY PATRICK WELDON BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2010-03-31 CURRENT 2008-02-04 Active
GUY PATRICK WELDON BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2008-07-18 CURRENT 1995-12-14 Active
GUY PATRICK WELDON FATFACE GROUP LIMITED Director 2007-03-16 CURRENT 2007-03-09 Liquidation
EDWARD GARTON WOODS BEV BIDCO 6 LIMITED Director 2018-03-07 CURRENT 2018-01-22 Active
EDWARD GARTON WOODS BE VI MLP LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE (SGP) LTD Director 2017-09-22 CURRENT 2007-10-11 Active
EDWARD GARTON WOODS BE VI FP SGP LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
EDWARD GARTON WOODS BE VI FP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD GARTON WOODS BE VI GP 2 LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD GARTON WOODS HORRIS HILL FOUNDATION Director 2017-06-05 CURRENT 1957-08-19 Active
EDWARD GARTON WOODS 101 INVESTMENTS NOMINEES LIMITED Director 2017-02-24 CURRENT 2007-12-03 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED Director 2017-02-24 CURRENT 2008-02-04 Active
EDWARD GARTON WOODS BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED Director 2017-02-24 CURRENT 2009-06-16 Active
EDWARD GARTON WOODS BDC III NOMINEES LIMITED Director 2017-02-24 CURRENT 2016-01-08 Active
EDWARD GARTON WOODS BRIDGEPOINT CAPITAL (NOMINEES) LIMITED Director 2017-02-24 CURRENT 1995-12-14 Active
EDWARD GARTON WOODS HORNINGHAVEN LIMITED Director 2017-02-24 CURRENT 2009-03-16 Active
EDWARD GARTON WOODS BBTPS NOMINEES LIMITED Director 2017-02-24 CURRENT 2009-04-07 Active
EDWARD GARTON WOODS BDC II NOMINEES LIMITED Director 2017-02-24 CURRENT 2011-05-09 Active
EDWARD GARTON WOODS BEV NOMINEES LIMITED Director 2017-02-24 CURRENT 2014-07-31 Active
EDWARD GARTON WOODS BEV NOMINEES II LIMITED Director 2017-02-24 CURRENT 2016-07-21 Active
EDWARD GARTON WOODS EDWARD WOODS INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2016-12-20
EDWARD GARTON WOODS GARVAULT HYDRO LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
EDWARD GARTON WOODS MERKLAND AND REAY FOREST HYDRO LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
EDWARD GARTON WOODS INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED Director 2004-03-29 CURRENT 1965-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ADAM MAXWELL JONES
2024-03-27CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-04DIRECTOR APPOINTED MR EDWARD GARTON WOODS
2024-02-13APPOINTMENT TERMINATED, DIRECTOR GUY PATRICK WELDON
2024-02-13APPOINTMENT TERMINATED, DIRECTOR EDWARD GARTON WOODS
2024-02-13DIRECTOR APPOINTED MR PAUL KOZIARSKI
2024-02-13DIRECTOR APPOINTED MR DAVID SEAN PLANT
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018993160007
2023-03-20CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-01-20Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07
2022-09-30SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-20CH01Director's details changed for Mr Guy Patrick Weldon on 2022-09-12
2022-09-15CH01Director's details changed for Mr Adam Maxwell Jones on 2022-09-12
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB
2022-09-12Change of details for Bridgepoint Advisers Group Limited as a person with significant control on 2022-09-12
2022-09-12PSC05Change of details for Bridgepoint Advisers Group Limited as a person with significant control on 2022-09-12
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER
2021-12-10AP01DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CH01Director's details changed for Mr Adam Maxwell Jones on 2021-05-01
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 018993160007
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018993160005
2020-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018993160003
2020-10-05TM02Termination of appointment of Rachel Clare Thompson on 2020-10-05
2020-10-05AP03Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05
2020-08-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 018993160006
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25AP01DIRECTOR APPOINTED MR ADAM MAXWELL JONES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 018993160005
2018-08-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 5329000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 018993160003
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 018993160004
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 018993160002
2017-04-12AP01DIRECTOR APPOINTED MR PAUL RICHARD GUNNER
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARC ZÜGEL
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR HECTOR PEREZ
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT-GAEL BAUDET
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUSBY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT BASSI
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DENIS VILLAFRANCA
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNN
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MALDONADO
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC PESCATORI
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAUL
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WATFORD
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WYATT
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH GRANT
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON MCGIBBON
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ZHOU
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 5329000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03AP01DIRECTOR APPOINTED MRS EMMA JUDITH SOPHIA WATFORD
2016-08-03AP01DIRECTOR APPOINTED MR EDWARD GARTON WOODS
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 5329000
2016-04-05AR0114/03/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08AP01DIRECTOR APPOINTED MR DENIS VILLAFRANCA
2015-10-08AP01DIRECTOR APPOINTED MR HECTOR PEREZ
2015-09-17AP01DIRECTOR APPOINTED MR VINCENT-GAEL BAUDET
2015-06-22AP01DIRECTOR APPOINTED MR JONATHAN ZHOU
2015-06-22AP01DIRECTOR APPOINTED MARC ZÜGEL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 5329000
2015-06-10AR0114/03/15 FULL LIST AMEND
2015-06-10ANNOTATIONReplaced
2015-06-10ANNOTATIONReplacement
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT GWILLIAM
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK SELKIRK
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAN
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORES
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 5329000
2015-03-19AR0114/03/15 FULL LIST
2015-03-19AR0114/03/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM MURRAY / 15/05/2014
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 5329000
2014-03-19AR0114/03/14 FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GAIRDNER BELL
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PATRICK WELDON / 16/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RICHARD WYATT / 16/12/2013
2013-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NICHOLAS JACKSON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MOORES / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MITCHELL LOVELL GWILLIAM / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAHAM MURRAY / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT MCGIBBON / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA MALDONADO / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR SELKIRK / 16/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON PAUL / 16/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD GIBBONS / 16/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NATHANIEL GREEN / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMISH THOMAS GRANT / 18/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADAM CHARLES FOX / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DUNN / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BUSBY / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/12/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MCKENZIE BARBER / 17/12/2013
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 30 WARWICK STREET, LONDON, W1B 5AL
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER JEAN ROBERT / 17/10/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 06/09/2013
2013-03-20AR0114/03/13 FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JAN LOVGREN
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR UWE KOLB
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDROYD
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0114/03/12 FULL LIST
2012-02-02AP01DIRECTOR APPOINTED WILLIAM SIMON PAUL
2012-01-26AP01DIRECTOR APPOINTED JASON SCOTT MCGIBBON
2012-01-26AP01DIRECTOR APPOINTED FREDERIC PESCATORI
2012-01-26AP01DIRECTOR APPOINTED JAMIE RICHARD WYATT
2012-01-26AP01DIRECTOR APPOINTED HAMISH THOMAS GRANT
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS HAKAN JOHANSSON / 25/11/2011
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BRIANCON
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LUCIO RANAUDO
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE TEXIER
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0114/03/11 FULL LIST
2011-01-18AP01DIRECTOR APPOINTED LARS HAKAN JOHANSSON
2011-01-13AP01DIRECTOR APPOINTED MARTIN JAMES DUNN
2011-01-04RES15CHANGE OF NAME 04/01/2011
2011-01-04CERTNMCOMPANY NAME CHANGED BRIDGEPOINT CAPITAL (HOLDINGS) CERTIFICATE ISSUED ON 04/01/11
2011-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0114/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRIANCON / 14/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENOIT BASSI / 14/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCKENZIE BARBER / 14/03/2010
2010-02-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN
2010-02-04AP03SECRETARY APPOINTED RACHEL CLARE THOMPSON
1989-12-11Company name changed county LIMITED\certificate issued on 12/12/89
1987-01-01Error
1985-03-26New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRIDGEPOINT ADVISERS HOLDINGS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIDGEPOINT ADVISERS HOLDINGS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-30 Satisfied SOCIETE GENERALE
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEPOINT ADVISERS HOLDINGS

Intangible Assets
Patents
We have not found any records of BRIDGEPOINT ADVISERS HOLDINGS registering or being granted any patents
Domain Names
We do not have the domain name information for BRIDGEPOINT ADVISERS HOLDINGS
Trademarks
We have not found any records of BRIDGEPOINT ADVISERS HOLDINGS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIDGEPOINT ADVISERS HOLDINGS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIDGEPOINT ADVISERS HOLDINGS are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGEPOINT ADVISERS HOLDINGS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGEPOINT ADVISERS HOLDINGS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIDGEPOINT ADVISERS HOLDINGS any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7EJ