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Bridgepoint Funding Iii Limited

05992116

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB
Incorporated 08/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Benjamin John Marten

director · Since 19/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mr David Sean Plant

director · Since 19/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Persons with Significant Control

Bridgepoint Capital (Nominees) Limited

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

5, Marble Arch, London, W1H 7EJ

Reg: 3139614 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 16/02/2023Registered 01/03/2023Satisfied 14/07/2025
Charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 19/02/2021Registered 26/02/2021Satisfied 14/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2007Registered 09/05/2007Satisfied 30/05/2008