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BRIDGEPOINT EUROPE (SGP) LTD (Sc332267)

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Introduction

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Updated On: 03/09/2026
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BRIDGEPOINT EUROPE (SGP) LTD

BRIDGEPOINT EUROPE (SGP) LTD is an active private limited company incorporated in Scotland on 11 October 2007. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ and is engaged in other financial service activities, not elsewhere classified (64999).

The company 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. It currently has three directors: Xavier Jean Robert (appointed 4 March 2024), Rachel Clare Thompson (appointed 2 September 2021) and Paul Koziarski (appointed 18 December 2023).

Its most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The last confirmation statement was made up to 11 October 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate to the appointment of directors.

Status

active

Active since 18 years ago

Company No

SC332267

LTD Company

Age

18 Years

Incorporated 11 October 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 11 October 2025 (11 months ago)
Submitted on 20 October 2025 (11 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

BRIDGEPOINT EUROPE IV (SGP) LIMITED
From: 11 October 2007To: 19 September 2014

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

26 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Oct 07
Director Joined
Sept 10
Director Left
Jul 11
Director Left
Oct 13
Director Joined
Oct 13
Loan Secured
Sept 14
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Mar 19
Director Joined
Sept 21
Director Left
Dec 21
Director Left
Mar 22
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Mar 24
Director Left
Sept 24
Director Left
May 26
Director Joined
Jun 26
Director Left
Jun 26
Director Joined
Jun 26
0
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

22

5 Active
17 Resigned

WOODS, Edward Garton

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born June 1976
Director
Appointed 22 Sept 2017
Resigned 18 Dec 2023

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 11 Oct 2007
Resigned 11 Oct 2007

JONES, Adam Maxwell

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born April 1969
Director
Appointed 22 Mar 2019
Resigned 31 Aug 2024

GUNNER, Paul Richard

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 16 Sept 2010
Resigned 10 Mar 2022

BARTER, Charles Stuart John

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 24 Nov 2008
Resigned 13 Dec 2021

LAWSON, Barry

Resigned
7 Honor Oak Road, LondonSE23 3SQ
Secretary
Appointed 11 Oct 2007
Resigned 31 Dec 2008

THOMPSON, Rachel Clare

Resigned
Wigmore Street, LondonW1U 1FB
Secretary
Appointed 26 Jan 2010
Resigned 05 Oct 2020

ROBERT, Xavier Jean

Active
Marble Arch, LondonW1H 7EJ
Born March 1971
Director
Appointed 04 Mar 2024

THOMPSON, Rachel Clare

Resigned
Wigmore Street, LondonW1U 1FB
Born December 1980
Director
Appointed 22 Sept 2017
Resigned 28 Jan 2019

THOMPSON, Rachel Clare

Active
50 Lothian Road, EdinburghEH3 9WJ
Born December 1980
Director
Appointed 02 Sept 2021

MARTEN, Benjamin John

Resigned
Wigmore Street, LondonW1U 1FB
Born June 1985
Director
Appointed 22 Sept 2017
Resigned 28 Jan 2019

KOZIARSKI, Paul

Active
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 18 Dec 2023

MODY, Scott Thomas Kumar

Active
Marble Arch, LondonW1H 7EJ
Secretary
Appointed 05 Oct 2020

PLANT, David Sean

Resigned
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 18 Dec 2023
Resigned 01 Jun 2026

WOODS, Edward Garton

Active
Marble Arch, LondonW1H 7EJ
Born June 1976
Director
Appointed 02 Jun 2026

JACKSON, William Nicholas

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born October 1963
Director
Appointed 11 Oct 2007
Resigned 18 Dec 2023

GIBBONS, Alastair Ronald

Resigned
Warwick Street, LondonW1B 5AL
Born June 1959
Director
Appointed 22 Oct 2007
Resigned 16 Oct 2013

HUGHES, Jonathan Raoul

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born January 1965
Director
Appointed 11 Oct 2007
Resigned 01 Jun 2026

FREEMAN, Benjamin Elliot

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born January 1971
Director
Appointed 11 Oct 2007
Resigned 13 Jun 2011

WELDON, Guy Patrick

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born April 1967
Director
Appointed 16 Oct 2013
Resigned 18 Dec 2023

HANKIN, David Marsh

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Secretary
Appointed 17 Feb 2009
Resigned 26 Jan 2010

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 11 Oct 2007
Resigned 11 Oct 2007

Persons with significant control

1

Bridgepoint Advisers Holdings

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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

111

Appoint Person Director Company With Name Date
3 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2026
TM01Termination of Director
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 September 2022
CH03Change of Secretary Details
Accounts With Accounts Type Full
29 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
10 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 October 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
20 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Confirmation Statement With Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2017
AAAnnual Accounts
Statement Of Companys Objects
27 September 2017
CC04CC04
Resolution
27 September 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2014
MR01Registration of a Charge
Certificate Change Of Name Company
19 September 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
19 September 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Appoint Person Director Company With Name
17 October 2013
AP01Appointment of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Change Person Director Company With Change Date
26 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Termination Director Company With Name
15 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2010
AR01AR01
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
9 February 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
4 August 2009
AAAnnual Accounts
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
16 October 2008
363aAnnual Return
Legacy
28 April 2008
288cChange of Particulars
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
26 October 2007
288aAppointment of Director or Secretary
Legacy
15 October 2007
288bResignation of Director or Secretary
Legacy
15 October 2007
288bResignation of Director or Secretary
Legacy
15 October 2007
225Change of Accounting Reference Date
Incorporation Company
11 October 2007
NEWINCIncorporation