BRIDGEPOINT CREDIT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that. individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BRIDGEPOINT CREDIT HOLDINGS LIMITED · parent
- BC GP 1 Limited 100%
- BC GP 2 Limited 100%
- BC II FP Limited 100%
- BC II FP SGP Limited 100%
- BC II MLP Limited 100%
- Bridgepoint Credit Limited 100%
- Bridgepoint Credit Opportunities II GP LP 100%
- BC MLP UK Limited 100%
- Bridgepoint Credit Opportunities SICAV GP S.à r.l. 100%
- BC SMA Carry GP S.à r.l. 100%
- BC SMA II FP Limited 100%
- BCLO Credit Investments I S.à r.l. 100%
- LORAC Carry BCO V Limited 100%
- BDL II Carry GP S.à r.l. 100%
- LORAC Carry BDL IV Limited 100%
- Bridgepoint Credit AD GP S.à r.l. 100%
- Bridgepoint Credit Advisers UK Limited 100%
- Bridgepoint Credit BOCPIF GP S.à r.l. 100%
- Bridgepoint Credit Co-Invest GP S.à r.l. 100%
- Bridgepoint Credit Empire GP S.à r.l. 100%
- Bridgepoint Credit GP Verwaltungs GmbH 100%
- Bridgepoint Credit Management Limited 100%
- Bridgepoint Credit MPD GP S.à r.l. 100%
- Bridgepoint Credit MSPD GP S.à r.l. 100%
- Bridgepoint Credit Opportunities II GP Limited 100%
- Bridgepoint Credit Opportunities III GP Limited 100%
- Bridgepoint Credit Opportunities III GP LP 100%
- Bridgepoint Credit Opportunities IV GP S.à r.l. 100%
- Bridgepoint Credit PPF GP S.à r.l. 100%
- Bridgepoint Credit Services S.à r.l. 100%
- Bridgepoint Direct Lending II GP S.à r.l. 100%
- Bridgepoint Direct Lending III GP S.à r.l. 100%
- Bridgepoint Loan Fund GP S.à r.l. 100%
- Bridgepoint Credit CLO GP S.à r.l. 100%
- Bridgepoint Credit Nominees Limited 100%
- Bridgepoint Credit PS GP.S.à r.l. 100%
- Bridgepoint Direct Lending IV GP S.à r.I. 100%
- Bridgepoint Credit Carry LP
- Bridgepoint Credit Co-investment (French) GP S.à r.l. 100%
- BECM I GP1 Limited 100%
- Bridgepoint CLO I DAC 38%
- Bridgepoint CLO 3 DAC 40%
- Bridgepoint CLO IV DAC 51%
- Bridgepoint CLO V DAC 45%
- Bridgepoint CLO VI DAC 47%
- Bridgepoint CLO VII DAC 44%
- Bridgepoint CLO VIII DAC 34%
Significant events
- “The introduction of new products and strategies to the Group, such as following the combination with ECP, helps to reduce dependence on performance of any individual fund.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2020-06-10 | Jan 1965 | British |
| KONOPELSKI, Andrew David | Director | 2020-10-23 | Oct 1975 | British |
| KOZIARSKI, Paul | Director | 2023-08-17 | Jul 1979 | British |
| LUCAS, Jamie Mark | Director | 2023-08-17 | Oct 1989 | British |
| THOMPSON, Rachel Clare | Director | 2022-01-12 | Dec 1980 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachel Clare | Secretary | 2020-06-10 | 2020-10-05 |
| BARTER, Charles Stuart John | Director | 2020-06-10 | 2022-01-12 |
| GRANT, Hamish Thomas, Mr. | Director | 2020-10-23 | 2023-08-17 |
| GUNNER, Paul Richard | Director | 2020-06-10 | 2022-01-24 |
| JONES, Adam Maxwell | Director | 2022-01-24 | 2024-08-31 |
| WELDON, Guy Patrick | Director | 2020-06-10 | 2026-03-31 |
| WOODS, Edward Garton | Director | 2020-06-10 | 2020-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-10 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-01 | SH01 | capital | Capital allotment shares | |
| 2025-08-01 | MA | incorporation | Memorandum articles | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | SH06 | capital | Capital cancellation shares | |
| 2024-08-06 | SH03 | capital | Capital return purchase own shares | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2023-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-20 | CH01 | officers | Change person director company with change date | |
| 2022-09-30 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one