Introduction
Watch Company
B
BRIDGEPOINT US FINANCE LIMITED
BRIDGEPOINT US FINANCE LIMITED is an active company incorporated on 9 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRIDGEPOINT US FINANCE LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15475705
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 9 February 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
5 Marble Arch London, W1H 7EJ,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
MODY, Scott Thomas Kumar
ActiveMarble Arch, LondonW1H 7EJ
Secretary
Appointed 09 Feb 2024
MODY, Scott Thomas Kumar
Marble Arch, LondonW1H 7EJ
Secretary
09 Feb 2024
Active
HUGHES, Jonathan Raoul
ActiveMarble Arch, LondonW1H 7EJ
Born January 1965
Director
Appointed 09 Feb 2024
HUGHES, Jonathan Raoul
Marble Arch, LondonW1H 7EJ
Born January 1965
Director
09 Feb 2024
Active
KOZIARSKI, Paul
ActiveMarble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 04 Jul 2024
KOZIARSKI, Paul
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
04 Jul 2024
Active
PLANT, David Sean
ActiveMarble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 04 Jul 2024
PLANT, David Sean
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
04 Jul 2024
Active
THOMPSON, Rachel Clare
ActiveMarble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 09 Feb 2024
THOMPSON, Rachel Clare
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
09 Feb 2024
Active
JONES, Adam Maxwell
ResignedMarble Arch, LondonW1H 7EJ
Born April 1969
Director
Appointed 09 Feb 2024
Resigned 31 Aug 2024
JONES, Adam Maxwell
Marble Arch, LondonW1H 7EJ
Born April 1969
Director
09 Feb 2024
Resigned 31 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Marble Arch, LondonW1H 7EJ
Nature of Control
Significant influence or control
Notified 20 Mar 2024
Bridgepoint Advisers Limited
Marble Arch, LondonW1H 7EJ
Significant influence or control
20 Mar 2024
Active
Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Bridgepoint Op Gp Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024