BRIDGEPOINT ADVISERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT ADVISERS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS GROUP LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880081. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT ADVISERS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 GROUP LIMITED (until 21/12/2011)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KOZIARSKI Jul 1979 British Director 2023-12-20 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-25 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-20 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2021-10-19 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2005-06-09 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR. DAVID ROBERT SHAW May 1948 British Director 1999-12-13 UNTIL 2010-01-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-19 UNTIL 1999-12-13 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2015-10-05 UNTIL 2021-08-10 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 2000-09-27 UNTIL 2002-01-31 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2013-10-08 RESIGNED
RACHEL THOMPSON Secretary 2015-10-05 UNTIL 2020-10-05 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Secretary 1999-12-13 UNTIL 2000-06-06 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2000-06-06 UNTIL 2008-12-31 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
CHARLES STUART JOHN BARTER Secretary 2013-10-08 UNTIL 2015-10-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-19 UNTIL 1999-12-13 RESIGNED
FREDERIC PESCATORI Apr 1972 French Director 2015-10-05 UNTIL 2021-08-10 RESIGNED
MR JOSE MARIA MALDONADO May 1958 Spanish Director 2013-10-08 UNTIL 2021-08-10 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 1999-12-13 UNTIL 2023-12-20 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2002-02-04 UNTIL 2005-06-30 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 2006-04-14 UNTIL 2013-10-08 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2019-04-11 UNTIL 2021-08-10 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2010-06-21 UNTIL 2015-10-05 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2015-10-05 UNTIL 2021-08-10 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2015-10-05 UNTIL 2021-08-10 RESIGNED
MR BENOIT BASSI Feb 1956 French Director 2013-10-08 UNTIL 2021-08-10 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2015-10-05 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT ADVISERS HOLDINGS LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE III (GP) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
HORNINGWAY LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEBT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDGEPOINT HOLDINGS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
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BDC III GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BE VI MLP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
HPE SGP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDC III GP 1 LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC III GP 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC III LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC III NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT FUNDING V LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT VENTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BC MLP UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PE CI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CIRCADIA VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BDC III GP LLP LONDON UNITED KINGDOM Active FULL None Supplied