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Bridgepoint UK Midco Limited

Bridgepoint UK Midco Limited is an active company incorporated on 1 August 2023 with the registered office located in London, Greater London. Bridgepoint UK Midco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15041917
Private limited company
Age
2 years 3 months
Incorporated 1 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
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
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Jun 1976
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Investment Banker • British • Lives in England • Born in Apr 1967
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Finance Limited
Adam Maxwell Jones, Guy Patrick Weldon, and 3 more are mutual people.
Active
Bridgepoint UK Holdco Limited
Rachel Clare Thompson, Guy Patrick Weldon, and 3 more are mutual people.
Active
Bridgepoint Op GP Limited
Rachel Clare Thompson, Guy Patrick Weldon, and 3 more are mutual people.
Active
Bridgepoint Advisers Holdings
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Bridgepoint Advisers Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Bridgepoint Advisers Group Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Bridgepoint Europe Iii (GP) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
101 Investments (GP) Limited
Adam Maxwell Jones, Jonathan Raoul Hughes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.72M
Total Liabilities
-£13.58K
Net Assets
£1.7M
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Ms Rachel Clare Thompson Details Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Adam Maxwell Jones Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr David Sean Plant Appointed
1 Year 2 Months Ago on 13 Aug 2024
Bridgepoint Advisers Limited (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Bridgepoint Op Gp Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Bridgepoint Uk Holdco Limited (PSC) Resigned
2 Years 2 Months Ago on 1 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 20 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr David Sean Plant as a director on 13 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Notification of Bridgepoint Advisers Limited as a person with significant control on 20 March 2024
Submitted on 27 Mar 2024
Cessation of Bridgepoint Uk Holdco Limited as a person with significant control on 1 September 2023
Submitted on 11 Sep 2023
Notification of Bridgepoint Op Gp Limited as a person with significant control on 1 September 2023
Submitted on 11 Sep 2023
Repayment History
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