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Bridgepoint Advisers Limited

03220373

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 47 outstanding charges (-10)

Details

5 MARBLE ARCH, LONDON, W1H 7EJ
Incorporated 28/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 25/06/2001

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 20/10/2021

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Xavier Jean Robert

director · Since 24/06/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Christopher John Busby

director · Since 24/06/2024

INVESTMENT BANKER

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Ruth Catherine Prior

director · Since 01/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Daniel Wagener

director · Since 16/09/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Edward Garton Woods

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

95, Wigmore Street, London, W1U 1FB

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges47 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 25/06/2025Registered 25/06/2025
Charge
outstanding

GOLDMAN SACHS BANK USA (AS SECURITY AGENT)

Created 03/03/2025Registered 19/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 17/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 17/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 17/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 03/03/2025Registered 16/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 16/03/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 28/02/2025Registered 16/03/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY TRUSTEE)

Created 23/01/2025Registered 05/02/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 30/01/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 30/01/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 30/01/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 30/01/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 29/01/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 23/01/2025Registered 29/01/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1

Created 25/09/2024Registered 07/10/2024Satisfied 27/12/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1

Created 23/09/2024Registered 02/10/2024Satisfied 13/11/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1

Created 23/09/2024Registered 02/10/2024Satisfied 27/12/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1

Created 25/09/2024Registered 02/10/2024Satisfied 27/12/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1

Created 23/09/2024Registered 02/10/2024Satisfied 13/11/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1

Created 23/09/2024Registered 02/10/2024Satisfied 27/12/2024
Charge
outstanding

BRIDGEPOINT EUROPE VII A SCSP

Created 28/06/2024Registered 05/07/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 28/06/2024Registered 05/07/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 28/06/2024Registered 05/07/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 28/06/2024Registered 05/07/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 28/06/2024Registered 05/07/2024
Charge
outstanding

BRIDGEPOINT ADVISERS LIMITED

Created 28/06/2024Registered 05/07/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 28/06/2024Registered 05/07/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/02/2024Registered 13/03/2024Satisfied 25/06/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 15/09/2023Registered 26/09/2023Satisfied 26/03/2024
Charge
outstanding

STANDARD CHARTERED BANK

Created 13/09/2023Registered 19/09/2023
Charge
outstanding

STANDARD CHARTERED BANK

Created 13/09/2023Registered 19/09/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 12/06/2023Registered 14/06/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 12/06/2023Registered 14/06/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 12/06/2023Registered 14/06/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 12/06/2023Registered 14/06/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 12/06/2023Registered 14/06/2023
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 21/03/2023Registered 03/04/2023Satisfied 06/03/2025
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 21/03/2023Registered 03/04/2023Satisfied 06/03/2025
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 21/03/2023Registered 03/04/2023Satisfied 06/03/2025
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 21/03/2023Registered 03/04/2023Satisfied 06/03/2025
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 21/03/2023Registered 03/04/2023Satisfied 06/03/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 16/02/2023Registered 01/03/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 07/11/2022Registered 15/11/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 07/11/2022Registered 15/11/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 29/09/2022Registered 14/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 29/09/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 09/06/2022Registered 21/06/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 09/06/2022Registered 21/06/2022
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 19/10/2020Registered 23/10/2020Satisfied 05/06/2023
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

Created 25/03/2020Registered 27/03/2020Satisfied 20/10/2020
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 15/01/2019Registered 16/01/2019Satisfied 20/10/2020
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 17/05/2017Registered 24/05/2017Satisfied 20/10/2020
charge
satisfied

CITIBANK, N.A., LONDON FOR ITSELF AND ON BEHALF OF CITIGROUP, INC.,

Created 03/09/2008Registered 10/09/2008Satisfied 26/05/2017
charge
satisfied

BANCA NAZIONALE DEL LAVORO S.P.A AS AGENT AND SECURITY AGENT AND TRUSTEE FO R THE SECUREDCREDIT

Created 16/03/2006Registered 24/03/2006Satisfied 09/06/2017
charge
satisfied

BANCA NAZIONALE DEL LAVORO S.P.A AS AGENT AND SECURITY AGENT AND TRUSTEE FOR THE SECUREDCREDITO

Created 16/03/2006Registered 24/03/2006Satisfied 09/06/2017
charge
satisfied

BANCA NANAZIONALE DEL LAVORO S.P.A. (THE SECURITY TRUSTEE)

Created 24/08/2005Registered 08/09/2005Satisfied 09/06/2017
charge
satisfied

BANCA NANAZIONALE DEL LAVORO S.P.A. (THE SECURITY TRUSTEE)

Created 24/08/2005Registered 08/09/2005Satisfied 09/06/2017
charge
satisfied

SOCIETE GERERALE

Created 30/06/2000Registered 06/07/2000Satisfied 12/02/2001