Ltd Facts The UK company register, as filed

Register entry · No. 09174173

BRIDGEPOINT PRIVATE EQUITY LIMITED

Active Private Limited Company Incorporated 13 Aug 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2016 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Aug 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 MARBLE ARCH, LONDON, UNITED KINGDOM, W1H 7EJ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. BRIDGEPOINT PRIVATE EQUITY LIMITED current
    2. BPE SHELF LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2016 not published not published — £1 —
31 Dec 2015 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachel Clare Thompson Solicitor Director 18 Jan 2022 — December 1980 British · United Kingdom
David Sean Plant Solicitor Director 21 Dec 2023 — June 1985 Australian · United Kingdom
Paul Koziarski Finance Director Director 21 Dec 2023 — July 1979 British · United Kingdom
Scott Thomas Kumar Mody Secretary 5 Oct 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bridgepoint Advisers Holdings company · 1899316 · United Kingdom (England) Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRIDGEPOINT PRIVATE EQUITY LIMITED still trading?

The register shows BRIDGEPOINT PRIVATE EQUITY LIMITED as active.

What does BRIDGEPOINT PRIVATE EQUITY LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BRIDGEPOINT PRIVATE EQUITY LIMITED set up?

It was incorporated on 13 August 2014.

When are BRIDGEPOINT PRIVATE EQUITY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BRIDGEPOINT PRIVATE EQUITY LIMITED's next confirmation statement due?

By 27 August 2027.

Who runs BRIDGEPOINT PRIVATE EQUITY LIMITED?

BRIDGEPOINT PRIVATE EQUITY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 09369134 CONNAUGHT (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  3. 09368027 GB ACCOUNTANCY & FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified
  4. 09367824 TESTENIUM LIMITED Active Private Limited Company Inc. 29 Dec 2014 62012 · Business and domestic software development
  5. 09367721 UWM WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2014 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House