CompanyTrack
B

BRIDGEPOINT INFRASTRUCTURE GP LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
B

BRIDGEPOINT INFRASTRUCTURE GP LIMITED

Financial intermediation not elsewhere classified

Founded 30 Jan 2024 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

Discover BRIDGEPOINT INFRASTRUCTURE GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 1 resigned
Status
David Sean PlantDirectorAustralianUnited Kingdom4013 Aug 2024Active
Edward Garton WoodsDirectorBritishEngland4930 Jan 2024Active
Guy Patrick WeldonDirectorBritishEngland5830 Jan 2024Active
Jonathan Raoul HughesDirectorBritishUnited Kingdom6130 Jan 2024Active
Rachel Clare ThompsonDirectorBritishEngland4530 Jan 2024Active
Scott Thomas Kumar ModySecretaryUnknownUnknown30 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bridgepoint Op Gp Limited

United Kingdom

Active
Notified 30 Jan 2024
Nature of Control
  • Right To Appoint And Remove Directors

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 20 Mar 2024
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT INFRASTRUCTURE GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025OfficersChange to director Ms Rachel Clare Thompson on 2025-08-07View(2 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-29 with no updatesView(3 pages)
2 Sept 2024OfficersTermination of Adam Maxwell Jones as director on 2024-08-31View(1 page)
14 Aug 2024OfficersAppointment of Mr David Sean Plant as director on 2024-08-13View(2 pages)
8 Aug 2025 Officers

Change to director Ms Rachel Clare Thompson on 2025-08-07

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-29 with no updates

2 Sept 2024 Officers

Termination of Adam Maxwell Jones as director on 2024-08-31

14 Aug 2024 Officers

Appointment of Mr David Sean Plant as director on 2024-08-13

Recent Activity

Latest Activity

Change to director Ms Rachel Clare Thompson on 2025-08-07

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Confirmation statement made on 2025-01-29 with no updates

1 years ago on 11 Feb 2025

Termination of Adam Maxwell Jones as director on 2024-08-31

1 years ago on 2 Sept 2024

Appointment of Mr David Sean Plant as director on 2024-08-13

1 years ago on 14 Aug 2024