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THE BRIDGEPOINT GROUP FOUNDATION

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THE BRIDGEPOINT GROUP FOUNDATION

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Key Data

Status

Active

Company No.

07035907

Incorporation date

01/10/2009

Size

Small

Classification

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

Contacts

Registered address

Registered address

5 Marble Arch, London W1H 7EJCopy
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Latest events (Record since 01/10/2009)
dot icon16/04/2026
Change of name notice
View PDF (2 pages)
dot icon16/04/2026
Name change exemption from using 'limited' or 'cyfyngedig'
View PDF (2 pages)
dot icon16/04/2026
Certificate of change of name
View PDF (3 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (22 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-10 with no updates
View PDF (3 pages)
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (22 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-10 with no updates
View PDF (3 pages)
dot icon13/11/2023
Termination of appointment of Vanessa Delaage as a director on 2023-09-30
View PDF (1 pages)
dot icon09/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (22 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (23 pages)
dot icon20/09/2022
Director's details changed for Mr Benjamin John Marten on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for James Graham Murray on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr David Robert Nicolson on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Ms Christina Magnusson on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Ms Vanessa Delaage on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Director's details changed for Mr Paul Koziarski on 2022-09-12
View PDF (2 pages)
dot icon15/09/2022
Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-15
View PDF (1 pages)
dot icon12/09/2022
Change of details for Bridgepoint Advisers Group Limited as a person with significant control on 2022-09-12
View PDF (2 pages)
dot icon16/12/2021
Confirmation statement made on 2021-11-10 with no updates
View PDF (3 pages)
dot icon16/12/2021
Director's details changed for Mr Paul Koziarski on 2020-03-01
View PDF (2 pages)
dot icon16/12/2021
Termination of appointment of William Simon Paul as a director on 2021-03-31
View PDF (1 pages)
dot icon02/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (23 pages)
dot icon25/01/2021
Termination of appointment of Michael Edward D'arcy Walton as a director on 2021-01-11
View PDF (1 pages)
dot icon05/01/2021
Resolutions
View PDF (2 pages)
dot icon10/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (23 pages)
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
View PDF (3 pages)
dot icon16/03/2020
Appointment of Mr Paul Koziarski as a director on 2020-03-01
View PDF (2 pages)
dot icon12/03/2020
Termination of appointment of Paul Richard Gunner as a director on 2020-03-01
View PDF (1 pages)
dot icon17/12/2019
Appointment of Ms Christina Magnusson as a director on 2019-12-13
View PDF (2 pages)
dot icon13/12/2019
Appointment of Ms Vanessa Delaage as a director on 2019-12-13
View PDF (2 pages)
dot icon06/12/2019
Termination of appointment of Gwenaelle Le Ho Daguzan as a director on 2019-11-29
View PDF (1 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-10 with no updates
View PDF (3 pages)
dot icon23/10/2019
Termination of appointment of Matthew James Legg as a director on 2019-02-22
View PDF (1 pages)
dot icon18/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (18 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-10 with no updates
View PDF (3 pages)
dot icon13/11/2018
Appointment of Mr David Robert Nicolson as a director on 2018-07-06
View PDF (2 pages)
dot icon13/11/2018
Termination of appointment of Stefanie Arensmann as a director on 2018-07-06
View PDF (1 pages)
dot icon30/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (19 pages)
dot icon19/04/2018
Termination of appointment of David Marsh Hankin as a secretary on 2016-09-15
View PDF (1 pages)
dot icon10/04/2018
Appointment of Mr William Simon Paul as a director on 2017-09-29
View PDF (2 pages)
dot icon09/04/2018
Appointment of Mr Benjamin Marten as a director on 2018-03-23
View PDF (2 pages)
dot icon09/04/2018
Termination of appointment of Ruth Joanne Mcintosh as a director on 2018-03-23
View PDF (1 pages)
dot icon23/11/2017
Confirmation statement made on 2017-11-10 with no updates
View PDF (3 pages)
dot icon20/10/2017
Termination of appointment of James Richard Wyatt as a director on 2017-10-06
View PDF (2 pages)
dot icon12/10/2017
Termination of appointment of a director
View PDF (1 pages)
dot icon04/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (18 pages)
dot icon29/06/2017
Termination of appointment of Emma Judith Sophia Watford as a director on 2017-06-26
View PDF (1 pages)
dot icon07/12/2016
Appointment of Gwenaelle Le Ho Daguzan as a director on 2016-09-15
View PDF (2 pages)
dot icon07/12/2016
Termination of appointment of Vincent-Gael Baudet as a director on 2016-09-15
View PDF (1 pages)
dot icon07/12/2016
Termination of appointment of David Marsh Hankin as a director on 2016-09-15
View PDF (1 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-10 with updates
View PDF (4 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon04/12/2015
Annual return made up to 2015-11-10 no member list
View PDF (13 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon11/11/2014
Annual return made up to 2014-11-10 no member list
View PDF (12 pages)
dot icon07/10/2014
Appointment of Vincent-Gael Baudet as a director on 2014-05-28
View PDF (2 pages)
dot icon06/10/2014
Termination of appointment of Xavier Jean Robert as a director on 2014-05-28
View PDF (1 pages)
dot icon17/09/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon31/05/2014
Director's details changed for James Graham Murray on 2014-05-15
View PDF (2 pages)
dot icon23/12/2013
Director's details changed for Mr James Richard Wyatt on 2013-12-16
View PDF (2 pages)
dot icon23/12/2013
Director's details changed for Mrs Emma Judith Sophia Watford on 2013-12-16
View PDF (2 pages)
dot icon20/12/2013
Director's details changed for James Graham Murray on 2013-12-16
View PDF (2 pages)
dot icon20/12/2013
Director's details changed for Matthew James Legg on 2013-12-16
View PDF (2 pages)
dot icon20/12/2013
Director's details changed for Mr Paul Richard Gunner on 2013-12-16
View PDF (2 pages)
dot icon17/12/2013
Director's details changed for Stefanie Arensmann on 2013-12-17
View PDF (2 pages)
dot icon17/12/2013
Registered office address changed from 30 Warwick Street London W1B 5AL on 2013-12-17
View PDF (1 pages)
dot icon17/10/2013
Director's details changed for Mr Xavier Jean Robert on 2013-10-17
View PDF (2 pages)
dot icon09/10/2013
Annual return made up to 2013-10-01 no member list
View PDF (12 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon07/03/2013
Termination of appointment of Jan Lovgren as a director
View PDF (1 pages)
dot icon27/02/2013
Resolutions
View PDF (21 pages)
dot icon11/01/2013
Termination of appointment of Alastair Gibbons as a director
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-01 no member list
View PDF (14 pages)
dot icon25/10/2012
Appointment of Stefanie Arensmann as a director
View PDF (2 pages)
dot icon25/10/2012
Appointment of Matthew James Legg as a director
View PDF (2 pages)
dot icon18/10/2012
Termination of appointment of Beatte Pelz as a director
View PDF (1 pages)
dot icon28/09/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon08/11/2011
Annual return made up to 2011-10-01 no member list
View PDF (11 pages)
dot icon03/08/2011
Full accounts made up to 2010-12-31
View PDF (15 pages)
dot icon05/07/2011
Director's details changed for David Marsh Hankin on 2011-07-05
View PDF (2 pages)
dot icon05/07/2011
Secretary's details changed for David Marsh Hankin on 2011-07-05
View PDF (2 pages)
dot icon05/07/2011
Appointment of Mr Xavier Jean Robert as a director
View PDF (2 pages)
dot icon05/07/2011
Appointment of Ms Ruth Joanne Mcintosh as a director
View PDF (2 pages)
dot icon05/07/2011
Appointment of Mr Michael Edward D'arcy Walton as a director
View PDF (2 pages)
dot icon04/07/2011
Termination of appointment of Benoit Bassi as a director
View PDF (1 pages)
dot icon14/02/2011
Director's details changed for Mrs Emma Judith Sophia Watford on 2011-02-10
View PDF (3 pages)
dot icon31/01/2011
Director's details changed for Mrs Emma Judith Sophia Watford on 2011-01-25
View PDF (3 pages)
dot icon29/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2010
Annual return made up to 2010-10-01 no member list
View PDF (7 pages)
dot icon17/05/2010
Resolutions
View PDF (1 pages)
dot icon17/05/2010
Change of name notice
View PDF (2 pages)
dot icon23/04/2010
Appointment of Emma Judith Sophia Watford as a director
View PDF (3 pages)
dot icon23/04/2010
Appointment of David Marsh Hankin as a director
View PDF (4 pages)
dot icon23/04/2010
Termination of appointment of Vincent Gwilliam as a director
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for James Richard Wyatt on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Beatte Pelz on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for James Graham Murray on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Jan Fredrik Mikael Lovgren on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Paul Richard Gunner on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Secretary's details changed for David Marsh Hankin on 2010-02-15
View PDF (1 pages)
dot icon03/12/2009
Director's details changed for Benoit Bassi on 2009-11-25
View PDF (3 pages)
dot icon02/12/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon11/11/2009
Director's details changed for Alastair Ronald Gibbons on 2009-11-03
View PDF (3 pages)
dot icon01/10/2009
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gibbons, Alastair Ronald
Director
01/10/2009 - 21/09/2012
60
Legg, Matthew James
Director
25/05/2012 - 22/02/2019
38
Koziarski, Paul
Director
01/03/2020 - Present
89
Magnusson, Christina
Director
13/12/2019 - Present
-
Delaage, Vanessa
Director
13/12/2019 - 30/09/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About THE BRIDGEPOINT GROUP FOUNDATION

THE BRIDGEPOINT GROUP FOUNDATION is an(a) Active company incorporated on 01/10/2009 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 5 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 THE BRIDGEPOINT GROUP FOUNDATION?

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THE BRIDGEPOINT GROUP FOUNDATION is currently Active. It was registered on 01/10/2009 .

Where is THE BRIDGEPOINT GROUP FOUNDATION located?

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THE BRIDGEPOINT GROUP FOUNDATION is registered at 5 Marble Arch, London W1H 7EJ.

What does THE BRIDGEPOINT GROUP FOUNDATION do?

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THE BRIDGEPOINT GROUP FOUNDATION operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE BRIDGEPOINT GROUP FOUNDATION?

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The latest filing was on 16/04/2026: Change of name notice.