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Bridgepoint Group Holdings Limited

Bridgepoint Group Holdings Limited is an active company incorporated on 10 November 2014 with the registered office located in London, Greater London. Bridgepoint Group Holdings Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09303968
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 W1U 1FB
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Advisers Holdings
Paul Koziarski, David Sean Plant, and 3 more are mutual people.
Active
Bridgepoint Advisers Group Limited
David Sean Plant, Jonathan Raoul Hughes, and 3 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Rachel Clare Thompson, David Sean Plant, and 3 more are mutual people.
Active
101 Investments (GP) Limited
Rachel Clare Thompson, David Sean Plant, and 3 more are mutual people.
Active
Horningway Limited
Adam Maxwell Jones, David Sean Plant, and 3 more are mutual people.
Active
BBTPS GP Limited
Adam Maxwell Jones, David Sean Plant, and 3 more are mutual people.
Active
Bridgepoint Finance Limited
Adam Maxwell Jones, Rachel Clare Thompson, and 3 more are mutual people.
Active
Bev GP 2 Limited
David Sean Plant, Rachel Clare Thompson, and 3 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
£43K
Decreased by £2K (-4%)
Turnover
£155.3M
Increased by £155.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£63.08M
Decreased by £160.87M (-72%)
Total Liabilities
-£54.78M
Increased by £15.8M (+41%)
Net Assets
£8.3M
Decreased by £176.67M (-96%)
Debt Ratio (%)
87%
Increased by 69.44% (+399%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Bridgepoint Group Plc (PSC) Resigned
11 Months Ago on 11 Oct 2024
Bridgepoint Op Gp Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Bridgepoint Advisers Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Mr Edward Garton Woods Appointed
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Paul Koziarski Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 20 Nov 2024
Cessation of Bridgepoint Group Plc as a person with significant control on 11 October 2024
Submitted on 16 Oct 2024
Notification of Bridgepoint Advisers Limited as a person with significant control on 11 October 2024
Submitted on 16 Oct 2024
Notification of Bridgepoint Op Gp Limited as a person with significant control on 11 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 19 Aug 2024
Statement by Directors
Submitted on 14 Aug 2024
Repayment History
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