opendata.bot
Company number
10762305

BRIDGEPOINT GROWTH INVESTCO 1 LIMITED

Officer · CALAM, Duncan and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
Company number
10762305
Registered office
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM · 436 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 4 resigned

director
Appointed 15/05/2017
Active
director
Appointed 21/12/2023
Active
director
Appointed 01/06/2026
Active
director
Appointed 21/12/2023
Active
director
Appointed 01/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bridgepoint Advisers Ii Limited
has significant influence or control
Notified 09/05/2017
Bridgepoint Growth I Gp Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/04/2022
Bridgepoint Growth I Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bridgepoint Advisers Ii Limited name only
has significant influence or control Notified 09/05/2017 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/04/2022 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/04/2022 Controls 7 companies

Serving officers

director Appointed 15/05/2017
director Appointed 21/12/2023
director Appointed 01/06/2026
director Appointed 21/12/2023
director Appointed 01/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Director resigned PLANT, David Sean
01/06/2026 Director appointed WOODS, Edward Garton
01/06/2026 Director appointed ROBERT, Xavier Jean
31/08/2024 Director resigned JONES, Adam Maxwell
21/12/2023 Director appointed PLANT, David Sean
21/12/2023 Director appointed JONES, Adam Maxwell
21/12/2023 Director appointed THOMPSON, Rachel Clare
21/12/2023 Director appointed MARTEN, Benjamin John
22/04/2022 Person with significant control ceased Bridgepoint Growth I Llp
22/04/2022 Person with significant control added Bridgepoint Growth I Gp Llp
15/05/2017 Director resigned GUNNER, Paul Richard
15/05/2017 Director resigned BARTER, Charles Stuart John
15/05/2017 Director appointed CALAM, Duncan
09/05/2017 Person with significant control added Bridgepoint Growth I Llp
09/05/2017 Person with significant control added Bridgepoint Advisers Ii Limited
09/05/2017 Director appointed GUNNER, Paul Richard
09/05/2017 Director appointed BARTER, Charles Stuart John

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRIDGEPOINT GROWTH INVESTCO 1 LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?
According to the official registry, the company number of BRIDGEPOINT GROWTH INVESTCO 1 LIMITED is 10762305.
Where is BRIDGEPOINT GROWTH INVESTCO 1 LIMITED registered?
The registered office is 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM.
Who runs BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?
CALAM, Duncan is listed among the officers of BRIDGEPOINT GROWTH INVESTCO 1 LIMITED.
What is the SIC code of BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls BRIDGEPOINT GROWTH INVESTCO 1 LIMITED?
Bridgepoint Advisers Ii Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BRIDGEPOINT GROWTH INVESTCO 1 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BRIDGEPOINT GROWTH INVESTCO 1 LIMITED (10762305)

BRIDGEPOINT GROWTH INVESTCO 1 LIMITED is a private limited company incorporated on 9 May 2017 and registered in the United Kingdom under company number 10762305. Its registered office is at 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Bridgepoint Advisers Ii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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