BRIDGEPOINT EUROPE VII GP 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT EUROPE VII GP 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT EUROPE VII GP 2 LIMITED was incorporated 2 years ago on 09/06/2021 and has the registered number: 13446388. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT EUROPE VII GP 2 LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2021-12-10 CURRENT
XAVIER JEAN ROBERT Mar 1971 French Director 2024-03-04 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2023-12-18 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2021-06-09 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2023-12-18 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2021-06-09 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2021-06-09 CURRENT
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2021-06-09 UNTIL 2021-12-10 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2021-06-09 UNTIL 2022-03-10 RESIGNED
MR EDWARD GARTON WOODS Jun 1976 British Director 2021-06-09 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2021-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGEPOINT CAPITAL TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL (GP) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
101 INVESTMENTS (GP) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ATLANTIC SAV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BBTPS NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVISERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BDC II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEBT FUNDING LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT DEBT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV GPC LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED EDINBURGH Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEV FP SGP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BDC SPECIAL 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEV NOMINEES II LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
TATE & LYLE INVESTMENTS AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRIDGEPOINT CREDIT NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT REAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE GP 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT ADVANTAGE FP LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRIDGEPOINT EUROPE VII NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified