Bridgepoint Credit Limited
Company 10517902 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Michael Johnson Director · appointed 2022
- Shamyl Khushal Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2021
- Andrew David Konopelski Director · appointed 2021
3.8y median 4.6y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Paul Michael Johnson Director · appointed 2022
- Shamyl Khushal Director · appointed 2026
- Jamie Mark Lucas Director · appointed 2021
- Andrew David Konopelski Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 47Business services 5Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bridgepoint Credit Advisers UK Limited 4 shared directors
- Bridgepoint Credit Management Limited 4 shared directors
- BC GP 1 Limited 3 shared directors
- Bridgepoint Credit Holdings Limited 3 shared directors
- BC GP 2 Limited 2 shared directors
- Bridgepoint Credit Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10517902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2016 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bridgepoint Credit Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-11 - Bridgepoint Advisers Holdings ceased 2022-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bridgepoint Credit Feeder LP
significant influence · notified 2019-09-04 - BCO III FC II LP
significant influence · notified 2020-10-23 - BCO II FC I LP
significant influence · notified 2020-10-23 - Bridgepoint Credit Opportunities III GP LP
significant influence · notified 2020-10-23 - BCO III FC I LP
significant influence · notified 2020-10-23 - BCO II SLP LP
significant influence · notified 2020-10-23 - BDL I FC II LP
significant influence · notified 2020-10-23 - BDL I FC I LP
significant influence · notified 2020-10-23 - Bridgepoint Credit Carry LP
significant influence · notified 2020-10-23 - BDL I SLP LP
significant influence · notified 2020-10-23 - Bridgepoint Credit Opportunities II GP LP
significant influence · notified 2020-10-23 - BCO III SLP LP
significant influence · notified 2020-10-23 - BCO IV SFP LP
significant influence · notified 2021-06-09 - BDL III SFP LP
significant influence · notified 2021-06-09 - BC SMA II SFP LP
significant influence · notified 2021-06-09 - BDL IV SFP LP
significant influence · notified 2024-03-08 - BCO V SFP LP
significant influence · notified 2024-09-10 - Becm I LP
significant influence · notified 2025-06-19 - BC Fsba SMA SFP LP
significant influence · notified 2025-07-23 - Bridgepoint Direct Lending IV Unlevered Holding YEN A GP LLP
75-100% voting (LLP) · notified 2025-09-12 - BDL IV CO-Investment Limited Partnership
significant influence · notified 2026-06-26
Officers (9)
- Shamyl Khushal Director · appointed 2026
- Paul Michael Johnson Director · appointed 2022
- Jamie Mark Lucas Director · appointed 2021
- Andrew David Konopelski Director · appointed 2021
- Scott Thomas Kumar Mody Secretary · appointed 2020
Show 4 former officers
- Rachel Clare Thompson Secretary · appointed 2017 · resigned 2020
- David Walsh Director · appointed 2017 · resigned 2022
- Grant, Hamish Thomas, Mr. Director · appointed 2017 · resigned 2024
- Paul Richard Gunner Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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