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Bridgepoint Group Plc LONDON

Bridgepoint Group Plc is a public limited company situated at 5 Marble Arch, London W1H 7EJ. Incorporated on 2018-07-02, this 5-year-old company is run by 8 directors and 1 secretary.
Director Jonathan H., appointed on 01 October 2023. Director Cyrus T., appointed on 01 January 2023. Director Carolyn M., appointed on 12 July 2021.
Moving on to secretaries, we can name: David P., appointed on 20 July 2022.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH information there was a change of name on 2021-06-30 and their previous name was Atlantic Investments Holdings Limited.
The latest confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Bridgepoint Group Plc Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11443992
Date of Incorporation Mon, 2nd Jul 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Jonathan H.

Position: Director

Appointed: 01 October 2023

Cyrus T.

Position: Director

Appointed: 01 January 2023

David P.

Position: Secretary

Appointed: 20 July 2022

Carolyn M.

Position: Director

Appointed: 12 July 2021

Angeles G.

Position: Director

Appointed: 25 June 2021

Timothy S.

Position: Director

Appointed: 25 June 2021

Archibald N.

Position: Director

Appointed: 25 June 2021

Adam J.

Position: Director

Appointed: 06 March 2019

William J.

Position: Director

Appointed: 06 March 2019

Alexandra D.

Position: Secretary

Appointed: 25 June 2021

Resigned: 20 July 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Resigned: 25 June 2021

Paul G.

Position: Director

Appointed: 28 November 2018

Resigned: 25 June 2021

Rachel T.

Position: Secretary

Appointed: 06 September 2018

Resigned: 05 October 2020

Jonathan H.

Position: Director

Appointed: 02 July 2018

Resigned: 25 June 2021

Charles B.

Position: Director

Appointed: 02 July 2018

Resigned: 25 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Charles B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles B.

Notified on 2 July 2018
Ceased on 11 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Jonathan H.

Notified on 2 July 2018
Ceased on 11 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Atlantic Investments Holdings June 30, 2021
Atlantic Investment Holdings September 18, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Purchase of own shares
filed on: 2nd, February 2024 		Free Download

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