Active
Company Information for BRIDGEPOINT ADVISERS II LIMITED
5 MARBLE ARCH, LONDON, W1H 7EJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BRIDGEPOINT ADVISERS II LIMITED | ||||
Legal Registered Office | ||||
5 MARBLE ARCH LONDON W1H 7EJ Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 06824647 | |
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Company ID Number | 06824647 | |
Date formed | 2009-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 16:49:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL CLARE THOMPSON |
||
JOHN WILLIAM MCKENZIE BARBER |
||
CHARLES STUART JOHN BARTER |
||
MICHAEL NORMAN BLACK |
||
PAUL RICHARD GUNNER |
||
JONATHAN RAOUL HUGHES |
||
WILLIAM NICHOLAS JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER JEAN ROBERT |
Director | ||
LARS HÅKAN JOHANSSON |
Director | ||
KEVIN PAUL REYNOLDS |
Director | ||
RODERICK ALISTAIR SELKIRK |
Director | ||
ALASTAIR RONALD GIBBONS |
Director | ||
DAVID MARSH HANKIN |
Company Secretary | ||
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
SHANE DARREN FEENEY |
Director | ||
PETER GISSEL |
Director | ||
TIMOTHY CHARLES FEDDEN THOMAS |
Director | ||
JUSTIN PAUL WARD |
Director | ||
LUCY SARAH PATERSON WILLIAMS |
Director | ||
STEPHEN ALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BE VI GP 2 LIMITED | Director | 2017-09-12 | CURRENT | 2017-08-18 | Active | |
BRIDGEPOINT ADVISERS GROUP LIMITED | Director | 2015-10-05 | CURRENT | 1999-11-19 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2011-03-29 | CURRENT | 1996-06-28 | Active | |
BEV BIDCO 7 LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
BC II FP SGP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BC II FP LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BE VI MLP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
BE VI NOMINEES LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
BE VI FP SGP LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BE VI FP LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BE VI GP 2 LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
BDC BIDCO 73 LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2017-02-24 | CURRENT | 2003-10-09 | Active | |
BRIDGEPOINT CREDIT PARTNERS LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT GROWTH LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT CREDIT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
BRIDGEPOINT GROWTH NOMINEES LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
BEV NOMINEES II LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT VENTURES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BEV BIDCO 2 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
BDC BIDCO 69 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-04-26 | |
BEV BIDCO 1 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-04-26 | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2014-11-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INTERNATIONAL LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LORAC 5 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
BDC BIDCO 66 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-04-26 | |
BDC BIDCO 65 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-04-26 | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SILK 1 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-04-26 | |
BPE LEGACY LIMITED | Director | 2014-06-03 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2014-03-04 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2014-03-04 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2014-03-04 | CURRENT | 2007-12-03 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2014-03-04 | CURRENT | 2003-06-02 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2014-03-04 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2014-03-04 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-17 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2013-10-22 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT FUNDING II LIMITED | Director | 2013-10-22 | CURRENT | 2000-12-27 | Liquidation | |
BRIDGEPOINT STRUCTURED CREDIT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT PROPERTY ADVISERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT DEBT MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2014-12-09 | |
BRIDGEPOINT FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-09 | |
HPE SGP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
BRIDGEPOINT DEBT MANAGERS LIMITED | Director | 2013-05-14 | CURRENT | 2013-03-21 | Active | |
BRIDGEPOINT DEBT FUNDING LIMITED | Director | 2013-05-14 | CURRENT | 2013-03-20 | Active | |
BDC BIDCO 60 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2014-02-04 | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2012-03-08 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2012-03-08 | CURRENT | 2006-11-08 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
30 WARWICK CRC II LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
30 WARWICK CRC LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
DE FACTO 1768 LIMITED | Director | 2010-06-28 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
DE FACTO 1769 LIMITED | Director | 2010-06-28 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2010-06-15 | CURRENT | 2008-01-16 | Active | |
THOMPSON TRUSTEES LIMITED | Director | 2010-03-31 | CURRENT | 2000-02-08 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2009-07-22 | CURRENT | 2009-06-16 | Active | |
BBTPS FP GP LIMITED | Director | 2009-05-18 | CURRENT | 2007-08-20 | Active | |
BBTPS GP LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGWAY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-07 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2008-11-24 | CURRENT | 2008-02-04 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2008-11-24 | CURRENT | 2007-10-11 | Active | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2008-11-24 | CURRENT | 1985-03-26 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2008-11-24 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2008-11-24 | CURRENT | 1996-06-28 | Active | |
BE II INVESTMENTS (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2007-06-14 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | Director | 2008-11-24 | CURRENT | 1998-03-23 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | Director | 2008-11-24 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2008-11-24 | CURRENT | 2005-02-18 | Active | |
BDC III NOMINEES LIMITED | Director | 2017-02-24 | CURRENT | 2016-01-08 | Active | |
HORNINGHAVEN LIMITED | Director | 2017-02-24 | CURRENT | 2009-03-16 | Active | |
BRIDGEPOINT ADVISERS GROUP LIMITED | Director | 2015-10-05 | CURRENT | 1999-11-19 | Active | |
AZZURRI GROUP LIMITED | Director | 2015-01-21 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
LOCK TOPCO LIMITED | Director | 2014-12-17 | CURRENT | 2014-08-14 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BBTPS GP LIMITED | Director | 2013-10-16 | CURRENT | 2009-03-16 | Active | |
BDC II (SGP) LIMITED | Director | 2013-10-16 | CURRENT | 2011-10-12 | Active | |
BBTPS NOMINEES LIMITED | Director | 2013-01-24 | CURRENT | 2009-04-07 | Active | |
BDC II NOMINEES LIMITED | Director | 2013-01-24 | CURRENT | 2011-05-09 | Active | |
QUILTER & CO. LIMITED | Director | 2012-04-05 | CURRENT | 2008-11-25 | Converted / Closed | |
SEAHAVEN INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-17 | Dissolved 2014-03-25 | |
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2016-10-27 | CURRENT | 2014-11-10 | Active | |
BEV NOMINEES II LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT VENTURES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BEV BIDCO 2 LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
BDC BIDCO 69 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-04-26 | |
BEV BIDCO 1 LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2016-04-26 | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS GROUP LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT INTERNATIONAL LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
BRIDGEPOINT HOLDINGS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LORAC 5 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
BDC BIDCO 66 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-04-26 | |
BDC BIDCO 65 LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-04-26 | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BRIDGEPOINT PRIVATE EQUITY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
SILK 1 LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-04-26 | |
BPE LEGACY LIMITED | Director | 2014-06-03 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2014-03-04 | CURRENT | 2007-04-17 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BRIDGEPOINT STRUCTURED CREDIT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT PROPERTY ADVISERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT DEBT MANAGEMENT LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT INFRASTRUCTURE LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2014-12-09 | |
BRIDGEPOINT FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE ADVISERS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
BRIDGEPOINT REAL ESTATE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-04-26 | |
BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2014-12-09 | |
HPE SGP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
BRIDGEPOINT DEBT MANAGERS LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-21 | Active | |
BRIDGEPOINT DEBT FUNDING LIMITED | Director | 2013-05-13 | CURRENT | 2013-03-20 | Active | |
BDC BIDCO 60 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2014-12-09 | |
BC FRIENDS AND FAMILY LIMITED | Director | 2013-01-02 | CURRENT | 2000-06-14 | Dissolved 2014-12-09 | |
LORAC 5991 LIMITED | Director | 2013-01-02 | CURRENT | 1995-12-15 | Active | |
LORAC (1998) LIMITED | Director | 2013-01-02 | CURRENT | 1998-06-15 | Active | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2012-09-27 | CURRENT | 2003-10-09 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2014-02-04 | |
THOMPSON TRUSTEES LIMITED | Director | 2011-11-09 | CURRENT | 2000-02-08 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2013-08-20 | |
LORAC 4 LIMITED | Director | 2011-08-11 | CURRENT | 2007-09-13 | Active | |
LORAC 3 LIMITED | Director | 2011-08-11 | CURRENT | 2005-02-18 | Active | |
30 WARWICK CRC II LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
30 WARWICK CRC LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-12-09 | |
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | Director | 2011-06-13 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
BDC BIDCO 56 LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2013-08-20 | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2011-01-10 | CURRENT | 2010-01-18 | Active | |
BDC BIDCO 54 LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2013-08-20 | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2010-10-18 | CURRENT | 1996-06-28 | Active | |
BDC BIDCO 53 LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2013-08-20 | |
DE FACTO 1768 LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
DE FACTO 1769 LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-21 | Dissolved 2014-12-09 | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2010-09-16 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BBTPS FP GP LIMITED | Director | 2010-09-16 | CURRENT | 2007-08-20 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2010-09-16 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2010-09-16 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2010-09-16 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2010-09-16 | CURRENT | 2008-02-04 | Active | |
BBTPS GP LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2010-09-16 | CURRENT | 2009-06-16 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2010-09-16 | CURRENT | 2009-12-16 | Active | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2010-09-16 | CURRENT | 2008-01-16 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2010-09-16 | CURRENT | 2007-10-11 | Active | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2010-09-16 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2010-09-16 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT FUNDING II LIMITED | Director | 2010-09-16 | CURRENT | 2000-12-27 | Liquidation | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2010-09-16 | CURRENT | 2003-06-02 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2010-09-16 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BE II INVESTMENTS (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2007-06-14 | Active | |
HORNINGWAY LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2010-09-16 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2010-09-16 | CURRENT | 2009-04-07 | Active | |
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED | Director | 2010-09-16 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2010-09-16 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2010-09-16 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CHARITABLE TRUST | Director | 2009-10-01 | CURRENT | 2009-10-01 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2008-07-18 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2006-03-08 | CURRENT | 2005-02-18 | Active | |
LORAC KITE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
BEV NOMINEES II LIMITED | Director | 2017-02-24 | CURRENT | 2016-07-21 | Active | |
BRIDGEPOINT FUNDING V LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
BDC III SFP GP LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
BDC III GP 1 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III NOMINEES LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
BDC III GP 2 LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
LORAC EAGLE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BRIDGEPOINT FUNDING III B LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
LORAC BDC LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
CARE UK HOLDINGS LIMITED | Director | 2014-12-02 | CURRENT | 2010-02-16 | Active | |
BEV GPC LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
BEV NOMINEES LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
BDC SPECIAL 2 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BDC SPECIAL 1 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BEV FP SGP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV MLP LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
BEV FP LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT EUROPE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BEV GP 2 LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
BRIDGEPOINT FUNDING IV LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
LORAC BBTPS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
BDC II FP GP LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BDC II (SGP) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
BRIDGEPOINT FUNDING III A LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
BDC II LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BDC II NOMINEES LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
BRIDGEPOINT ADVISERS EUROPE LIMITED | Director | 2010-11-11 | CURRENT | 2009-12-16 | Active | |
BRIDGEPOINT ADVISERS UK LIMITED | Director | 2010-10-01 | CURRENT | 2010-01-18 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED | Director | 2009-07-22 | CURRENT | 2009-06-16 | Active | |
BBTPS FP GP LIMITED | Director | 2009-05-18 | CURRENT | 2007-08-20 | Active | |
BBTPS GP LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGWAY LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
HORNINGHAVEN LIMITED | Director | 2009-04-30 | CURRENT | 2009-03-16 | Active | |
BBTPS NOMINEES LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-07 | Active | |
101 INVESTMENTS NOMINEES LIMITED | Director | 2008-05-28 | CURRENT | 2007-12-03 | Active | |
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-04 | Active | |
RUBY INVESTMENTS (UK) LIMITED | Director | 2008-02-15 | CURRENT | 2008-01-16 | Active | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BE II INVESTMENTS (GP) LIMITED | Director | 2007-10-03 | CURRENT | 2007-06-14 | Active | |
LORAC 4 LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-13 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED | Director | 2007-05-31 | CURRENT | 2007-04-20 | Active | |
BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED | Director | 2007-05-31 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-19 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BRIDGEPOINT FUNDING III LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
BC FRIENDS AND FAMILY LIMITED | Director | 2005-06-09 | CURRENT | 2000-06-14 | Dissolved 2014-12-09 | |
BRIDGEPOINT PARTNERS LIMITED | Director | 2005-06-09 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 2005-06-09 | CURRENT | 1995-12-15 | Active - Proposal to Strike off | |
BRIDGEPOINT ADVISERS GROUP LIMITED | Director | 2005-06-09 | CURRENT | 1999-11-19 | Active | |
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED | Director | 2005-06-09 | CURRENT | 2002-02-05 | Active | |
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
THOMPSON TRUSTEES LIMITED | Director | 2005-06-09 | CURRENT | 2000-02-08 | Active | |
BRIDGEPOINT CAPITAL TRUSTEE LIMITED | Director | 2005-06-09 | CURRENT | 1969-03-05 | Active | |
BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED | Director | 2005-06-09 | CURRENT | 1994-08-16 | Active - Proposal to Strike off | |
LORAC 5991 LIMITED | Director | 2005-06-09 | CURRENT | 1995-12-15 | Active | |
BRIDGEPOINT FUNDING II LIMITED | Director | 2005-06-09 | CURRENT | 2000-12-27 | Liquidation | |
BRIDGEPOINT CAPITAL PARTNERS LIMITED | Director | 2005-06-09 | CURRENT | 2003-06-02 | Active | |
GEORGETOWN (NOMINEES) LIMITED | Director | 2005-06-09 | CURRENT | 2003-10-09 | Active | |
101 INVESTMENTS (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | Director | 2005-06-09 | CURRENT | 1998-03-23 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | Director | 2005-06-09 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-14 | Active | |
LORAC (1998) LIMITED | Director | 2005-06-09 | CURRENT | 1998-06-15 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
LORAC 3 LIMITED | Director | 2005-06-09 | CURRENT | 2005-02-18 | Active | |
BPE LEGACY LIMITED | Director | 2003-11-12 | CURRENT | 1978-03-17 | Dissolved 2015-10-24 | |
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED | Director | 2003-06-25 | CURRENT | 1995-12-14 | Active | |
BRIDGEPOINT ADVISERS HOLDINGS | Director | 2002-09-24 | CURRENT | 1985-03-26 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 2001-06-25 | CURRENT | 1996-06-28 | Active | |
BE VI GP 2 LIMITED | Director | 2017-09-12 | CURRENT | 2017-08-18 | Active | |
BRIDGEPOINT GROUP HOLDINGS LIMITED | Director | 2015-05-07 | CURRENT | 2014-11-10 | Active | |
SPARKES DEVELOPMENTS LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Liquidation | |
BRIDGEPOINT EUROPE (SGP) LTD | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LORAC 4 LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-13 | Active | |
BRIDGEPOINT EUROPE IV FP (GP) LIMITED | Director | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BRIDGEPOINT EUROPE III FP (GP) LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-14 | Active | |
BRIDGEPOINT EUROPE III (GP) LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
LORAC 3 LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
LORAC 5991 LIMITED | Director | 2002-02-04 | CURRENT | 1995-12-15 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED | Director | 2002-02-04 | CURRENT | 1998-03-23 | Active | |
LORAC (1998) LIMITED | Director | 2002-02-04 | CURRENT | 1998-06-15 | Active | |
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-20 | Active - Proposal to Strike off | |
THOMPSON TRUSTEES LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-08 | Active | |
BRIDGEPOINT ADVISERS GROUP LIMITED | Director | 1999-12-13 | CURRENT | 1999-11-19 | Active | |
BRIDGEPOINT ADVISERS LIMITED | Director | 1997-01-10 | CURRENT | 1996-06-28 | Active | |
BRIDGEPOINT CAPITAL (GP) LIMITED | Director | 1996-06-17 | CURRENT | 1995-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 068246470021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470020 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470011 | ||
DIRECTOR APPOINTED MR DANIEL WAGENER | ||
DIRECTOR APPOINTED MRS RUTH CATHERINE PRIOR | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MAXWELL JONES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470010 | ||
DIRECTOR APPOINTED MR XAVIER JEAN ROBERT | ||
DIRECTOR APPOINTED MR OLIVIER NEMSGUERN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470009 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470008 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068246470004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068246470007 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SCOTT THOMAS KUMAR MODY on 2022-09-12 | |
CH01 | Director's details changed for Mr William Nicholas Jackson on 2022-09-12 | |
CH01 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 | |
CH01 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 | |
Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12 | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 95 Wigmore Street London England and Wales W1U 1FB | |
PSC05 | Change of details for Bridgepoint Advisers Holdings as a person with significant control on 2022-09-12 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GUNNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DUNN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DUNN | |
REGISTRATION OF A CHARGE / CHARGE CODE 068246470006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STUART JOHN BARTER | |
AP01 | DIRECTOR APPOINTED MS RACHEL CLARE THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr William Nicholas Jackson on 2021-06-01 | |
CH01 | Director's details changed for Mr Adam Maxwell Jones on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068246470003 | |
TM02 | Termination of appointment of Rachel Clare Thompson on 2020-10-05 | |
AP03 | Appointment of Mr Scott Thomas Kumar Mody as company secretary on 2020-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES DUNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ADAM MAXWELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM MCKENZIE BARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068246470001 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT | |
AP01 | DIRECTOR APPOINTED MR. JOHN WILLIAM MCKENZIE BARBER | |
AP01 | DIRECTOR APPOINTED MR. JOHN WILLIAM MCKENZIE BARBER | |
Annotation | ||
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS HåKAN JOHANSSON | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR LARS HåKAN JOHANSSON | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM NICHOLAS JACKSON | |
AP01 | DIRECTOR APPOINTED MR XAVIER JEAN ROBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SELKIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBBONS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL CLARE THOMPSON on 2013-12-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR SELKIRK / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RONALD GIBBONS / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN BLACK / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAOUL HUGHES / 08/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GUNNER | |
AR01 | 19/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 04/01/2011 | |
CERTNM | COMPANY NAME CHANGED BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED CERTIFICATE ISSUED ON 04/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ALASTAIR RONALD GIBBONS | |
AR01 | 19/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HANKIN | |
AP03 | SECRETARY APPOINTED RACHEL CLARE THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL REYNOLDS / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALISTAIR SELKIRK / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSH HANKIN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAOUL HUGHES / 03/12/2009 | |
AP01 | DIRECTOR APPOINTED JONATHAN RAOUL HUGHES | |
AP01 | DIRECTOR APPOINTED KEVIN PAUL REYNOLDS | |
288a | DIRECTOR APPOINTED CHARLES STUART JOHN BARTER | |
288a | SECRETARY APPOINTED DAVID MARSH HANKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER GISSEL | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM LLOYD'S CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHANE FEENEY | |
288b | APPOINTMENT TERMINATED SECRETARY HERMES SECRETARIAT LIMITED | |
CERTNM | COMPANY NAME CHANGED HERMES PRIVATE EQUITY DIRECTS LIMITED CERTIFICATE ISSUED ON 18/05/09 | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
RES04 | GBP NC 5000/6230 29/04/2009 | |
123 | NC INC ALREADY ADJUSTED 29/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 29/04/09 GBP SI 3521@1=3521 GBP IC 1479/5000 | |
88(2) | AD 29/04/09 GBP SI 1276@1=1276 GBP IC 203/1479 | |
88(2) | AD 18/03/09 GBP SI 145@1=145 GBP IC 58/203 | |
123 | NC INC ALREADY ADJUSTED 17/03/09 | |
RES01 | ADOPT ARTICLES 17/03/2009 | |
RES04 | GBP NC 2/5000 17/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY WILLIAMS | |
288a | DIRECTOR APPOINTED SHANE DARREN FEENEY | |
288a | DIRECTOR APPOINTED PETER GISSEL | |
288a | DIRECTOR APPOINTED JUSTIN PAUL WARD | |
288a | DIRECTOR APPOINTED TIMOTHY CHARLES FEDDEN THOMAS | |
88(2) | AD 17/03/09 GBP SI 2@1=2 GBP IC 56/58 | |
88(2) | AD 17/03/09 GBP SI 54@1=54 GBP IC 2/56 | |
New incorporation |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGEPOINT ADVISERS II LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
NEPTUNE MIDCO 1 LIMITED | 2013-11-05 | Outstanding | |
LOC GROUP HOLDINGS LIMITED | 2013-11-05 | Outstanding |
We have found 2 mortgage charges which are owed to BRIDGEPOINT ADVISERS II LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIDGEPOINT ADVISERS II LIMITED are:
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