BRIDGEPOINT CREDIT ADVISERS UK LIMITED

Key Data

Status

Active

Company No.

12011559

Incorporation date

22/05/2019

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/05/2019)

20/03/2026

Appointment of Mr Shamyl Khushal as a director on 2026-03-09

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

26/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

17/06/2024

Termination of appointment of Hamish Thomas Grant as a director on 2024-05-15

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/06/2023

Satisfaction of charge 120115590001 in full

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

15/09/2022

Director's details changed for Mr Jamie Mark Lucas on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Andrew David Konopelski on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Paul Michael Johnson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr. Hamish Thomas Grant on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

13/09/2022

Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 5 Marble Arch London W1H 7EJ England to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

12/09/2022

Change of details for Bridgepoint Credit Holdings Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

12/09/2022

Director's details changed for Paul Michael Johnson on 2022-09-12

View PDF (2 pages)

12/09/2022

Director's details changed for Mr Andrew David Konopelski on 2022-09-12

View PDF (2 pages)

12/09/2022

Director's details changed for Mr. Hamish Thomas Grant on 2022-09-12

View PDF (2 pages)

12/09/2022

Director's details changed for Mr Paul Koziarski on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

21/06/2022

Appointment of Mr Paul Koziarski as a director on 2022-06-17

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

12/04/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-04-11

View PDF (2 pages)

22/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-21

View PDF (1 pages)

22/03/2022

Termination of appointment of Paul Richard De Rome as a director on 2022-03-21

View PDF (1 pages)

25/06/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

22/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

01/06/2021

Appointment of Mr. Paul Richard Gunner as a director on 2021-03-05

View PDF (2 pages)

01/06/2021

Appointment of Mr. Hamish Thomas Grant as a director on 2021-03-05

View PDF (2 pages)

25/11/2020

Registration of charge 120115590001, created on 2020-11-20

View PDF (27 pages)

24/11/2020

Resolutions

View PDF (5 pages)

24/11/2020

Change of name notice

View PDF (2 pages)

29/10/2020

Cessation of Eqt Ab as a person with significant control on 2020-10-23

View PDF (1 pages)

29/10/2020

Notification of Bridgepoint Credit Holdings Limited as a person with significant control on 2020-10-23

View PDF (2 pages)

29/10/2020

Termination of appointment of F&L Cosec Limited as a secretary on 2020-10-23

View PDF (1 pages)

29/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-23

View PDF (2 pages)

27/10/2020

Registered office address changed from New Penderel House 4th Floor, 283-288 High Holborn London London WC1V 7HP England to 95 Wigmore Street London W1U 1FB on 2020-10-27

View PDF (1 pages)

03/09/2020

Termination of appointment of Josefin Nowén Wirkkala as a director on 2020-09-02

View PDF (1 pages)

03/09/2020

Appointment of Paul Michael Johnson as a director on 2020-09-02

View PDF (2 pages)

13/08/2020

Appointment of Mr Jamie Mark Lucas as a director on 2020-08-13

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (5 pages)

22/05/2020

Resolutions

View PDF (3 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (3 pages)

13/05/2020

Termination of appointment of Anna Maria Zehendner as a director on 2020-05-03

View PDF (1 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (3 pages)

11/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

04/02/2020

Appointment of F&L Cosec Limited as a secretary on 2020-01-16

View PDF (2 pages)

30/01/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

24/01/2020

Notification of Eqt Ab as a person with significant control on 2019-09-24

View PDF (2 pages)

24/01/2020

Withdrawal of a person with significant control statement on 2020-01-24

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29/11/2019

Appointment of Mr Paul Richard De Rome as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Appointment of Mr Andrew David Konopelski as a director on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Kristiaan Nieuwenburg as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Robert Rackind as a director on 2019-11-29

View PDF (1 pages)

28/11/2019

Resolutions

View PDF (2 pages)

28/11/2019

Change of name notice

View PDF (2 pages)

19/11/2019

Appointment of Mr Robert Rackind as a director on 2019-11-19

View PDF (2 pages)

19/11/2019

Appointment of Ms Josefin Nowén Wirkkala as a director on 2019-11-19

View PDF (2 pages)

19/11/2019

Resolutions

View PDF (3 pages)

22/05/2019

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	16/01/2020 - 23/10/2020	169
Johnson, Paul Michael	Director	02/09/2020 - Present	4
Thompson, Rachel Clare	Director	11/04/2022 - Present	220
Konopelski, Andrew David	Director	29/11/2019 - Present	3
Grant, Hamish Thomas	Director	05/03/2021 - 15/05/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIDGEPOINT CREDIT ADVISERS UK LIMITED

BRIDGEPOINT CREDIT ADVISERS UK LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEPOINT CREDIT ADVISERS UK LIMITED?

BRIDGEPOINT CREDIT ADVISERS UK LIMITED is currently Active. It was registered on 22/05/2019 .

Where is BRIDGEPOINT CREDIT ADVISERS UK LIMITED located?

BRIDGEPOINT CREDIT ADVISERS UK LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BRIDGEPOINT CREDIT ADVISERS UK LIMITED do?

BRIDGEPOINT CREDIT ADVISERS UK LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BRIDGEPOINT CREDIT ADVISERS UK LIMITED?

The latest filing was on 20/03/2026: Appointment of Mr Shamyl Khushal as a director on 2026-03-09.