BRIDGEPOINT ADVISERS II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT ADVISERS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS II LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824647. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT ADVISERS II LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824647. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT ADVISERS II LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED (until 04/01/2011)
BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED (until 04/01/2011)
HERMES PRIVATE EQUITY DIRECTS LIMITED (until 18/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2009-07-06 | CURRENT |
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2014-02-10 | CURRENT |
| MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-09-02 | CURRENT |
| MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2021-10-20 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2013-01-04 | CURRENT |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2009-02-19 UNTIL 2009-05-18 | RESIGNED | ||
| LUCY SARAH PATERSON MILLAR | Sep 1974 | British | Director | 2009-02-19 UNTIL 2009-03-17 | RESIGNED |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-05-18 UNTIL 2010-01-26 | RESIGNED | |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| TIMOTHY CHARLES FEDDEN THOMAS | May 1972 | British | Director | 2009-03-17 UNTIL 2009-05-18 | RESIGNED |
| RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 2009-03-13 UNTIL 2014-01-09 | RESIGNED |
| JUSTIN PAUL WARD | May 1969 | British | Director | 2009-03-17 UNTIL 2009-05-18 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2010-05-27 UNTIL 2014-01-01 | RESIGNED | |
| MR XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2014-02-11 UNTIL 2016-05-20 | RESIGNED |
| KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2009-07-06 UNTIL 2014-01-09 | RESIGNED |
| MR LARS H??KAN JOHANSSON | Sep 1969 | Sweden | Director | 2014-02-21 UNTIL 2015-02-20 | RESIGNED |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2011-08-11 UNTIL 2022-03-21 | RESIGNED |
| MR PETER GISSEL | Dec 1963 | Danish | Director | 2009-03-17 UNTIL 2009-05-18 | RESIGNED |
| MARTIN JAMES DUNN | Mar 1971 | Irish | Director | 2020-01-31 UNTIL 2021-12-31 | RESIGNED |
| SHANE DARREN FEENEY | Dec 1969 | Canadian | Director | 2009-03-17 UNTIL 2009-05-18 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2009-05-18 UNTIL 2021-12-01 | RESIGNED |
| MR JOHN WILLIAM MCKENZIE BARBER | Apr 1959 | American | Director | 2016-03-09 UNTIL 2019-04-11 | RESIGNED |
| MR STEPHEN ALLEN | Apr 1961 | British | Director | 2009-02-19 UNTIL 2009-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |