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Bridgepoint Europe (SGP) Ltd

Bridgepoint Europe (SGP) Ltd is an active company incorporated on 11 October 2007 with the registered office located in Edinburgh, City of Edinburgh. Bridgepoint Europe (SGP) Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332267
Private limited company
Scottish Company
Age
17 years
Incorporated 11 October 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 5 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 (23 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • French • Lives in UK • Born in Mar 1971
Director • Solicitor • Australian • Lives in UK • Born in Jun 1985
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Paul Koziarski, Rachel Clare Thompson, and 4 more are mutual people.
Active
101 Investments (GP) Limited
Paul Koziarski, Rachel Clare Thompson, and 4 more are mutual people.
Active
Horningway Limited
Jonathan Raoul Hughes, Paul Koziarski, and 4 more are mutual people.
Active
BBTPS GP Limited
Jonathan Raoul Hughes, Paul Koziarski, and 4 more are mutual people.
Active
Bev GP 2 Limited
Jonathan Raoul Hughes, Paul Koziarski, and 4 more are mutual people.
Active
BDC Iii GP 1 Limited
Jonathan Raoul Hughes, Paul Koziarski, and 4 more are mutual people.
Active
BDC Iii GP 2 Limited
Jonathan Raoul Hughes, Paul Koziarski, and 4 more are mutual people.
Active
Be Vi GP 2 Limited
Paul Koziarski, Jonathan Raoul Hughes, and 4 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
Unreported
Same as previous period
Turnover
£156.34M
Increased by £30.8M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£64.8M
Increased by £17.5M (+37%)
Total Liabilities
-£24.7M
Increased by £12.34M (+100%)
Net Assets
£40.1M
Increased by £5.16M (+15%)
Debt Ratio (%)
38%
Increased by 11.98% (+46%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Mr Xavier Jean Robert Appointed
1 Year 6 Months Ago on 4 Mar 2024
Guy Patrick Weldon Resigned
1 Year 8 Months Ago on 18 Dec 2023
Edward Garton Woods Resigned
1 Year 8 Months Ago on 18 Dec 2023
William Nicholas Jackson Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Paul Koziarski Appointed
1 Year 8 Months Ago on 18 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
Confirmation statement made on 11 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 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 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Paul Koziarski as a director on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Mr David Sean Plant as a director on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of William Nicholas Jackson as a director on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Edward Garton Woods as a director on 18 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Guy Patrick Weldon as a director on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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