BRIDGEPOINT EUROPE (SGP) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BRIDGEPOINT EUROPE (SGP) LTD 2014-09-19 → present
- BRIDGEPOINT EUROPE IV (SGP) LIMITED 2007-10-11 → 2014-09-19
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 EUROPE (SGP) LTD · parent
- BE VI GP LLP 99.9%
- BEP IV GP LLP 99.9%
- BEV GP LLP 99.9%
- BEVII GP SCSp 99.9%
- Bridgepoint Advantage GP LLP 99.9%
- Bridgepoint Europe VI Finance GP LLP 99.9%
- Bridgepoint Europe VII GP LLP 99.9%
- Wigeavenmore GP LLP 99.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2007-10-11 | Jan 1965 | British |
| KOZIARSKI, Paul | Director | 2023-12-18 | Jul 1979 | British |
| PLANT, David Sean | Director | 2023-12-18 | Jun 1985 | Australian |
| ROBERT, Xavier Jean | Director | 2024-03-04 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2021-09-02 | Dec 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKIN, David Marsh | Secretary | 2009-02-17 | 2010-01-26 |
| LAWSON, Barry | Secretary | 2007-10-11 | 2008-12-31 |
| THOMPSON, Rachel Clare | Secretary | 2010-01-26 | 2020-10-05 |
| BURNESS LLP | Corporate Secretary | 2007-10-11 | 2007-10-11 |
| BARTER, Charles Stuart John | Director | 2008-11-24 | 2021-12-13 |
| FREEMAN, Benjamin Elliot | Director | 2007-10-11 | 2011-06-13 |
| GIBBONS, Alastair Ronald | Director | 2007-10-22 | 2013-10-16 |
| GUNNER, Paul Richard | Director | 2010-09-16 | 2022-03-10 |
| JACKSON, William Nicholas | Director | 2007-10-11 | 2023-12-18 |
| JONES, Adam Maxwell | Director | 2019-03-22 | 2024-08-31 |
| MARTEN, Benjamin John | Director | 2017-09-22 | 2019-01-28 |
| THOMPSON, Rachel Clare | Director | 2017-09-22 | 2019-01-28 |
| WELDON, Guy Patrick | Director | 2013-10-16 | 2023-12-18 |
| WOODS, Edward Garton | Director | 2017-09-22 | 2023-12-18 |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2007-10-11 | 2007-10-11 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | 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 | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CH01 | officers | Change person director company with change date | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | 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 | |
| 2022-09-20 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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