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BRIDGEPOINT ADVISERS II LIMITED

BRIDGEPOINT ADVISERS II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGEPOINT ADVISERS II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06824647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGEPOINT ADVISERS II LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BRIDGEPOINT ADVISERS II LIMITED located?

    Registered Office Address
    5 Marble Arch
    W1H 7EJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIDGEPOINT ADVISERS II LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITEDMay 18, 2009May 18, 2009
    HERMES PRIVATE EQUITY DIRECTS LIMITEDFeb 19, 2009Feb 19, 2009

    What are the latest accounts for BRIDGEPOINT ADVISERS II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIDGEPOINT ADVISERS II LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BRIDGEPOINT ADVISERS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 068246470011 in full

    		1 pagesMR04

    Satisfaction of charge 068246470012 in full

    		1 pagesMR04

    Satisfaction of charge 068246470013 in full

    		1 pagesMR04

    Satisfaction of charge 068246470014 in full

    		1 pagesMR04

    Satisfaction of charge 068246470015 in full

    		1 pagesMR04

    Satisfaction of charge 068246470016 in full

    		1 pagesMR04

    Satisfaction of charge 068246470017 in full

    		1 pagesMR04

    Satisfaction of charge 068246470018 in full

    		1 pagesMR04

    Registration of charge 068246470033, created on Nov 21, 2025

    		21 pagesMR01

    Registration of charge 068246470034, created on Nov 21, 2025

    		23 pagesMR01

    Registration of charge 068246470035, created on Nov 21, 2025

    		20 pagesMR01

    Registration of charge 068246470036, created on Nov 21, 2025

    		20 pagesMR01

    Registration of charge 068246470031, created on Sep 26, 2025

    		19 pagesMR01

    Registration of charge 068246470032, created on Sep 26, 2025

    		19 pagesMR01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Registration of charge 068246470029, created on Sep 05, 2025

    		20 pagesMR01

    Registration of charge 068246470030, created on Sep 05, 2025

    		20 pagesMR01

    Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025

    		2 pagesCH01

    Appointment of Mr Edward Garton Woods as a director on Aug 01, 2025

    		2 pagesAP01

    Registration of charge 068246470028, created on May 02, 2025

    		21 pagesMR01

    Registration of charge 068246470027, created on May 02, 2025

    		20 pagesMR01

    Registration of charge 068246470026, created on Apr 23, 2025

    		19 pagesMR01

    Registration of charge 068246470023, created on Mar 25, 2025

    		21 pagesMR01

    Registration of charge 068246470024, created on Mar 25, 2025

    		24 pagesMR01

    Registration of charge 068246470025, created on Mar 25, 2025

    		21 pagesMR01
    View All Filings

    Who are the officers of BRIDGEPOINT ADVISERS II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MODY, Scott Thomas Kumar
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Secretary
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		275022280001
    BLACK, Michael Norman
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandEnglish76973430002
    HUGHES, Jonathan Raoul
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish61123800027
    NEMSGUERN, Olivier
    Rue De Miromesnil
    75008 Paris
    98
    France
    		Director
    Rue De Miromesnil
    75008 Paris
    98
    France
    		FranceFrench324646200001
    PAYNE, Alan Douglas
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish74345940003
    PRIOR, Ruth Catherine
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish326783930001
    ROBERT, Xavier Jean
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomFrench206124560001
    THOMPSON, Rachel Clare
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish236991960002
    WAGENER, Daniel
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomDutch327218920001
    WOODS, Edward Garton
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		EnglandBritish338687440001
    HANKIN, David Marsh
    Warwick Street
    W1B 5AL London
    30
    		Secretary
    Warwick Street
    W1B 5AL London
    30
    		British96479990001
    THOMPSON, Rachel Clare
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		British148705400001
    HERMES SECRETARIAT LIMITED
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    		Secretary
    Lloyds Chambers
    1 Portsoken Street
    E1 8HZ London
    		136453150001
    ALLEN, Stephen
    Walden Way
    RM11 2LB Hornchurch
    9
    Essex
    United Kingdom
    		Director
    Walden Way
    RM11 2LB Hornchurch
    9
    Essex
    United Kingdom
    		EnglandBritish109415360002
    BARBER, John William Mckenzie
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    		EnglandAmerican122930270001
    BARTER, Charles Stuart John
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		United KingdomEnglish135410680003
    DUNN, Martin James
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		IrelandIrish156873160001
    FEENEY, Shane Darren
    Oakhill Road
    TN13 1NU Sevenoaks
    118b
    Kent
    United Kingdom
    		Director
    Oakhill Road
    TN13 1NU Sevenoaks
    118b
    Kent
    United Kingdom
    		United KingdomCanadian99170240002
    GIBBONS, Alastair Ronald
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		United KingdomBritish43372750001
    GISSEL, Peter
    Damansara 29a Abbotswood
    GU1 1UZ Guildford
    Surrey
    		Director
    Damansara 29a Abbotswood
    GU1 1UZ Guildford
    Surrey
    		EnglandDanish66093140002
    GUNNER, Paul Richard
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		United KingdomBritish132050600001
    JACKSON, William Nicholas
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish43321760030
    JOHANSSON, Lars Håkan
    S-111 44 Stockholm
    Mäster Samuelsgatan 1, 3tr
    Sweden
    		Director
    S-111 44 Stockholm
    Mäster Samuelsgatan 1, 3tr
    Sweden
    		SwedenSweden185331760001
    JONES, Adam Maxwell
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Director
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		United KingdomBritish124674500055
    REYNOLDS, Kevin Paul
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		EnglandBritish101625190002
    ROBERT, Xavier Jean
    Rue De La Bienfaisance
    75008
    Paris
    39
    France
    		Director
    Rue De La Bienfaisance
    75008
    Paris
    39
    France
    		EnglandFrench129981820002
    SELKIRK, Roderick Alistair
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		Director
    Wigmore Street
    W1U 1FB London
    95
    England And Wales
    United Kingdom
    		United KingdomBritish66607750002
    THOMAS, Timothy Charles Fedden
    23 Manor Road
    TW9 1YA Richmond
    Surrey
    		Director
    23 Manor Road
    TW9 1YA Richmond
    Surrey
    		United KingdomBritish125603070001
    WARD, Justin Paul
    10 Larpent Avenue
    SW15 6UP London
    		Director
    10 Larpent Avenue
    SW15 6UP London
    		British78777110003
    WILLIAMS, Lucy Sarah Paterson
    92 Harwood Road
    SW6 4QH London
    		Director
    92 Harwood Road
    SW6 4QH London
    		United KingdomBritish115268270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGEPOINT ADVISERS II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		Apr 06, 2016
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    		No
    Legal FormUnlimited With Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1899316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0