BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED
Overview
| Company Name | BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16440256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDGEPOINT EUROPE PRIVATE EQUITY GP 2 LIMITED | May 09, 2025 | May 09, 2025 |
What are the latest accounts for BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Overdue | No |
What are the latest filings for BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025 | 2 pages | CH01 | ||||||||||||||
Certificate of change of name Company name changed bridgepoint europe private equity gp 2 LIMITED\certificate issued on 27/05/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 14 pages | NEWINC | ||||||||||||||
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Who are the officers of BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | Marble Arch W1H 7EJ London 5 United Kingdom | 335608810001 | |||||||
| HUGHES, Jonathan Raoul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 335608800001 | |||||
| KOZIARSKI, Paul | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 268182490001 | |||||
| PLANT, David Sean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | Australian | 304704050001 | |||||
| ROBERT, Xavier Jean | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | French | 206124560001 | |||||
| THOMPSON, Rachel Clare | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 236991960002 |
Who are the persons with significant control of BRIDGEPOINT EUROPE PRIVATE EQUITY (SPAIN) GP 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Holdings | May 09, 2025 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
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Natures of Control
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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