BRIDGEPOINT ADVISERS II LIMITED
Active - Accounts Filed
General Information
NAME
BRIDGEPOINT ADVISERS II LIMITED
COMPANY NUMBER
06824647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/2009
(15 years and 9 months old)
WEBSITE
www.bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2009
04/01/2011
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
View all previous names
LONDON
W1H 7EJ
Telephone: 02070343500
TPS: No
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
Telephone: 70343500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT ADVISERS HOLDINGS | Active - Accounts Filed | View Report |
| BRIDGEPOINT ADVISERS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Daniel Wagener (932721892) Appointed |
| 11/09/2024 | New Board Member Ruth Catherine Prior (932678393) Appointed |
Credit Risk Overview
Want to learn more about BRIDGEPOINT ADVISERS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEPOINT ADVISERS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEPOINT ADVISERS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2009 - Present (15 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 97 Past: 74 |
View Report |
|
04/01/2013 - Present (11 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2021 - Present (3 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 188 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member Daniel Wagener (932721892) Appointed |
| 11/09/2024 | New Board Member Ruth Catherine Prior (932678393) Appointed |
| 09/09/2024 | New Board Member Ruth Catherine Prior (932684774) Appointed |
| 06/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 11/07/2024 | William Nicholas Jackson (904332176) has left the board |
| 03/07/2024 | New Board Member Xavier Jean Robert (920612456) Appointed |
| 03/07/2024 | New Board Member Olivier Nemsguern (932464620) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 24/03/2022 | Paul Richard Gunner (913205060) has left the board |
| 06/01/2022 | Martin James Dunn (915687316) has left the board |
| 14/12/2021 | Charles Stuart John Barter (913541068) has left the board |
| 29/11/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 06/11/2021 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 06/11/2021 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 08/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (914870540) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502228) Appointed |
| 30/08/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Martin James Dunn (926670993) Appointed |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 15/04/2019 | John William Mckenzie Barber (912293027) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member John William Mckenzie Barber (912293027) Appointed |
| 13/10/2016 | New Accounts filed |
| 27/09/2016 | John William Mckenzie Barber (912293027) has left the board |
| 26/05/2016 | Xavier Jean Robert (912998182) has left the board |
| 14/03/2016 | New Board Member John William Mckenzie Barber (912293027) Appointed |
| 01/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/04/2015 | Lars Hakan Johansson (918533176) has left the board |
| 01/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/02/2014 | New Board Member Lars Hakan Johansson (918533176) Appointed |
| 24/02/2014 | New Annual Return filed |
| 24/02/2014 | William Nicholas Jackson (918509707) has left the board |
| 24/02/2014 | New Board Member William Nicholas Jackson (904332176) Appointed |
| 17/02/2014 | New Board Member William Nicholas Jackson (918509707) Appointed |
| 13/02/2014 | New Board Member Xavier Jean Robert (912998182) Appointed |
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