BRIDGEPOINT ADVISERS UK LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT ADVISERS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS UK LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128381. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT ADVISERS UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT CAPITAL UK LIMITED (until 21/09/2010)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2021-10-20 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-11-18 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2022-06-17 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2010-10-01 CURRENT
MR GUY PATRICK WELDON Apr 1967 British Director 2010-10-01 UNTIL 2012-11-27 RESIGNED
MR PAUL KOZIARSKI Jul 1979 British Director 2022-03-21 UNTIL 2022-03-21 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2011-01-10 UNTIL 2022-03-21 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2012-11-30 UNTIL 2016-05-20 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2010-01-18 UNTIL 2010-12-13 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2013-11-06 UNTIL 2016-05-20 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2010-01-18 UNTIL 2021-12-01 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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