OpenCompanies

Bridgepoint Credit Limited

Company number
10517902
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2016
Nature of business
Financial intermediation not elsewhere classified
Corporate group
080901 Limited (51339 companies)

Registered office

5 Marble Arch
London
W1H 7EJ

Officers

NameRoleAppointedResigned
KHUSHAL, Shamyl Director 9 Mar 2026
JOHNSON, Paul Michael Director 23 Aug 2022
KOZIARSKI, Paul Director 17 Jun 2022
THOMPSON, Rachel Clare Director 20 Oct 2021
LUCAS, Jamie Mark Director 11 Mar 2021
KONOPELSKI, Andrew David Director 3 Feb 2021
MODY, Scott Thomas Kumar Secretary 5 Oct 2020
GRANT, Hamish Thomas, Mr. Director 11 Dec 2017 15 May 2024
KOZIARSKI, Paul Director 21 Mar 2022 21 Mar 2022
WALSH, David Director 11 Dec 2017 21 Mar 2022
GUNNER, Paul Richard Director 8 Dec 2016 21 Mar 2022
BARTER, Charles Stuart John Director 8 Dec 2016 1 Dec 2021
THOMPSON, Rachel Clare Secretary 11 Dec 2017 5 Oct 2020

Control

NameNature of controlNotifiedCeased
Bridgepoint Credit Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2022
Bridgepoint Advisers Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2016 11 Oct 2022

Accounts

Connections

Owned by

Bridgepoint Credit Limited → Bridgepoint Credit Holdings Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited

Controls

Directors’ other companies

Registered address

413 companies are registered at this address - likely a registration agent.

Data