Bridgepoint Funding V 2 Limited is a private limited company located at 5 Marble Arch, London W1H 7EJ. Incorporated on 2021-07-15, this 2-year-old company is run by 4 directors and 1 secretary.
Director Benjamin M., appointed on 19 December 2023. Director David P., appointed on 19 December 2023. Director Adam J., appointed on 10 March 2022.
Moving on to secretaries, we can mention: Scott M., appointed on 15 July 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2023-07-14 and the deadline for the following filing is 2024-07-28. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 13511794 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 18 January 2022
Position: Secretary
Appointed: 15 July 2021
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Bev Nominees Ii Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bridgepoint Advisers Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Bev Nominees Ii Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10290011 |
| Notified on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bridgepoint Advisers Limited
95 Wigmore Street, London, W1U 1FB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03220373 |
| Notified on | 15 July 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 19th Dec 2023 new director was appointed. filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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