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Bridgepoint Advisers Europe Limited

Bridgepoint Advisers Europe Limited is an active company incorporated on 16 December 2009 with the registered office located in London, Greater London. Bridgepoint Advisers Europe Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07106781
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London England and Wales W1U 1FB
Telephone
020 70343500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • French • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Xavier Jean Robert, Adam Maxwell Jones, and 2 more are mutual people.
Active
101 Investments (GP) Limited
Xavier Jean Robert, Adam Maxwell Jones, and 2 more are mutual people.
Active
Horningway Limited
Rachel Clare Thompson, Xavier Jean Robert, and 2 more are mutual people.
Active
BBTPS GP Limited
Rachel Clare Thompson, Xavier Jean Robert, and 2 more are mutual people.
Active
Bridgepoint Advisers UK Limited
Xavier Jean Robert, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bev GP 2 Limited
Xavier Jean Robert, Rachel Clare Thompson, and 2 more are mutual people.
Active
BDC Iii GP 1 Limited
Xavier Jean Robert, Adam Maxwell Jones, and 2 more are mutual people.
Active
BDC Iii GP 2 Limited
Xavier Jean Robert, Adam Maxwell Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£311K
Increased by £44K (+16%)
Turnover
£97.33M
Increased by £24.38M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£228.19M
Increased by £59.81M (+36%)
Total Liabilities
-£191.34M
Increased by £53.09M (+38%)
Net Assets
£36.85M
Increased by £6.73M (+22%)
Debt Ratio (%)
84%
Increased by 1.74% (+2%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Mr Xavier Jean Robert Appointed
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Jonathan Raoul Hughes Resigned
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Paul Koziarski Appointed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Mr Jonathan Raoul Hughes Details Changed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 30 Dec 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Xavier Jean Robert as a director on 8 August 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Jonathan Raoul Hughes as a director on 21 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Paul Koziarski as a director on 20 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
Submitted on 20 Jan 2023
Repayment History
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