BRIDGEPOINT US HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11878709

Incorporation date

13/03/2019

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2019)

26/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

08/08/2025

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

View PDF (2 pages)

27/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

19/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

01/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of Jonathan Raoul Hughes as a director on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Mr David Sean Plant as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Paul Koziarski as a director on 2023-12-19

View PDF (2 pages)

17/08/2023

Change of name notice

View PDF (2 pages)

17/08/2023

Certificate of change of name

View PDF (2 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

20/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

30/09/2022

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

View PDF (1 pages)

16/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

15/09/2022

Director's details changed for Mr Jonathan Raoul Hughes 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)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

12/09/2022

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

View PDF (1 pages)

12/09/2022

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

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Mr Adam Maxwell Jones as a director on 2022-03-10

View PDF (2 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

20/01/2022

Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

View PDF (2 pages)

20/01/2022

Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

View PDF (1 pages)

03/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

20/08/2020

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

View PDF (6 pages)

13/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (5 pages)

25/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

21/03/2019

Appointment of Mr Jonathan Raoul Hughes as a director on 2019-03-21

View PDF (2 pages)

13/03/2019

Incorporation

View PDF (11 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

12/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Hughes, Jonathan Raoul	Director	21/03/2019 - 19/12/2023	185
Thompson, Rachel Clare	Director	18/01/2022 - Present	220
Koziarski, Paul	Director	19/12/2023 - Present	89
Jones, Adam Maxwell	Director	10/03/2022 - 31/08/2024	274
Barter, Charles Stuart John	Director	13/03/2019 - 18/01/2022	141

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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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 US HOLDINGS LIMITED

BRIDGEPOINT US HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2019 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 4 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 US HOLDINGS LIMITED?

BRIDGEPOINT US HOLDINGS LIMITED is currently Active. It was registered on 13/03/2019 .

Where is BRIDGEPOINT US HOLDINGS LIMITED located?

BRIDGEPOINT US HOLDINGS LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does BRIDGEPOINT US HOLDINGS LIMITED do?

BRIDGEPOINT US HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIDGEPOINT US HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-12 with no updates.