BRIDGEPOINT CREDIT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT CREDIT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT CREDIT HOLDINGS LIMITED was incorporated 4 years ago on 10/06/2020 and has the registered number: 12660717. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT CREDIT HOLDINGS 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:
RUDI BIDCO LIMITED (until 20/08/2020)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RAOUL HUGHES Jan 1965 British Director 2020-06-10 CURRENT
MR GUY PATRICK WELDON Apr 1967 British Director 2020-06-10 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2022-01-12 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2023-08-17 CURRENT
MR JAMIE MARK LUCAS Oct 1989 British Director 2023-08-17 CURRENT
ANDREW DAVID KONOPELSKI Oct 1975 British Director 2020-10-23 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-01-24 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR EDWARD GARTON WOODS Jun 1976 British Director 2020-06-10 UNTIL 2020-10-23 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2020-06-10 UNTIL 2022-01-24 RESIGNED
MR HAMISH THOMAS GRANT Apr 1973 British Director 2020-10-23 UNTIL 2023-08-17 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2020-06-10 UNTIL 2022-01-12 RESIGNED
RACHEL CLARE THOMPSON Secretary 2020-06-10 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2020-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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