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Bridgepoint Private Equity Limited

Bridgepoint Private Equity Limited is a dormant company incorporated on 13 August 2014 with the registered office located in London, Greater London. Bridgepoint Private Equity Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09174173
Private limited company
Age
11 years
Incorporated 13 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 95 Wigmore Street London W1U 1FB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
David Sean Plant, Paul Koziarski, and 2 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Paul Koziarski, Adam Maxwell Jones, and 2 more are mutual people.
Active
Bridgepoint Capital (Doolittle) Limited
David Sean Plant, Paul Koziarski, and 2 more are mutual people.
Active
Bridgepoint Capital Partners Limited
David Sean Plant, Paul Koziarski, and 2 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
101 Investments (GP) Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Bridgepoint Capital Directorships Limited
David Sean Plant, Rachel Clare Thompson, and 2 more are mutual people.
Active
Horningway Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Charge Satisfied
10 Months Ago on 27 Dec 2024
Charge Satisfied
10 Months Ago on 27 Dec 2024
Charge Satisfied
10 Months Ago on 27 Dec 2024
Charge Satisfied
10 Months Ago on 27 Dec 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 15 Aug 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Satisfaction of charge 091741730004 in full
Submitted on 27 Dec 2024
Satisfaction of charge 091741730003 in full
Submitted on 27 Dec 2024
Satisfaction of charge 091741730005 in full
Submitted on 27 Dec 2024
Satisfaction of charge 091741730006 in full
Submitted on 27 Dec 2024
Satisfaction of charge 091741730001 in full
Submitted on 13 Nov 2024
Satisfaction of charge 091741730002 in full
Submitted on 13 Nov 2024
Registration of charge 091741730003, created on 25 September 2024
Submitted on 7 Oct 2024
Repayment History
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