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Bridgepoint UK Holdco Limited

Bridgepoint UK Holdco Limited is an active company incorporated on 20 June 2023 with the registered office located in London, Greater London. Bridgepoint UK Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14948052
Private limited company
Age
2 years 4 months
Incorporated 20 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Apr 1967
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Jun 1976
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Finance Limited
Guy Patrick Weldon, David Sean Plant, and 4 more are mutual people.
Active
Bridgepoint Advisers Holdings
Jonathan Raoul Hughes, David Sean Plant, and 3 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Jonathan Raoul Hughes, David Sean Plant, and 3 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Jonathan Raoul Hughes, David Sean Plant, and 3 more are mutual people.
Active
101 Investments (GP) Limited
Jonathan Raoul Hughes, David Sean Plant, and 3 more are mutual people.
Active
Horningway Limited
Jonathan Raoul Hughes, David Sean Plant, and 3 more are mutual people.
Active
BBTPS GP Limited
Jonathan Raoul Hughes, David Sean Plant, and 3 more are mutual people.
Active
Bev GP 2 Limited
Jonathan Raoul Hughes, David Sean Plant, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77K
Increased by £77K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£141.58M
Increased by £141.58M (+14158299900%)
Total Liabilities
-£7.31M
Increased by £7.31M (%)
Net Assets
£134.28M
Increased by £134.27M (+13427499900%)
Debt Ratio (%)
5%
Increased by 5.16% (%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Paul Koziarski Appointed
1 Year 2 Months Ago on 13 Aug 2024
Guy Patrick Weldon Resigned
1 Year 2 Months Ago on 13 Aug 2024
Mr David Sean Plant Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Accounting Period Shortened
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 17 Jan 2025
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 5 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 10 Sep 2024
Redenomination of shares. Statement of capital 20 August 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 10 Sep 2024
Repayment History
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