BI

BRIDGEPOINT INFRASTRUCTURE LIMITED

Active

Company number 08735388

London, United Kingdom · Incorporated 16 October 2013

5 Marble Arch, London, W1H 7EJ, United Kingdom

Last updated on 23 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

BRIDGEPOINT INFRASTRUCTURE LIMITED is an active private limited company incorporated on 16 October 2013. It is registered in England and Wales with its registered office at 5 Marble Arch, London, W1H 7EJ. The company is currently dormant.

Its principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified). It is wholly owned and controlled by Bridgepoint Advisers Holdings, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of two British directors: Rachel Clare Thompson (appointed 18 January 2022) and Paul Koziarski (appointed 21 December 2023). Scott Thomas Kumar Mody acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as dormant to 31 December 2025, were submitted on 10 June 2026. The latest confirmation statement, with no updates, was filed on 22 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 August 2026
  • BRIDGEPOINT ADVISERS HOLDING (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIDGEPOINT ADVISERS HOLDING ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bridgepoint Advisers Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Change Person Secretary Company With Change Date
Officers
30 September 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2014 View
Change Person Secretary Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
20 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
1 November 2013 View
Incorporation Company
Incorporation
16 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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