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Bridgepoint Advisers Ii Limited

06824647

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5 MARBLE ARCH, LONDON, W1H 7EJ
Incorporated 19/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 06/07/2009

COMPANY DIRECTOR

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 Olivier Nemsguern

director · Since 24/06/2024

DIRECTOR

FRENCH · FRANCE · Age 53

Mr Daniel Wagener

director · Since 17/09/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Alan Douglas Payne

director · Since 24/02/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 57

Also on 7 other boards

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

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Charges23 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A., CROESELAAN 18, 3521 CB UTRECHT, THE NETHERLANDS (ACTING AS SECURITY

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., CROESELAAN 18, 3521 CB UTRECHT, THE NETHERLANDS (ACTING AS SECURITY

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., CROESELAAN 18, 3521 CB UTRECHT, THE NETHERLANDS (ACTING AS SECURITY

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., CROESELAAN 18, 3521 CB UTRECHT, THE NETHERLANDS (ACTING AS SECURITY

Created 21/11/2025Registered 02/12/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., CROESELAAN 18, 3521 CB UTRECHT, THE NETHERLANDS (ACTING AS SECURITY

Created 26/09/2025Registered 02/10/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A., CROESELAAN 18, 3521 CB UTRECHT, THE NETHERLANDS (ACTING AS SECURITY

Created 26/09/2025Registered 02/10/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., 18 CROESELAAN, UTRECHT, 3521 CB, NETHERLANDS AS SECURITY AGENT (AS

Created 05/09/2025Registered 08/09/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., 18 CROESELAAN, UTRECHT, 3521 CB, NETHERLANDS AS SECURITY AGENT (AS

Created 05/09/2025Registered 08/09/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., 18 CROESELAAN, UTRECHT, 3521 CB, NETHERLANDS AS SECURITY AGENT (AS

Created 02/05/2025Registered 08/05/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., 18 CROESELAAN, UTRECHT, 3521 CB, NETHERLANDS AS SECURITY AGENT (AS

Created 02/05/2025Registered 07/05/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., 18 CROESELAAN, UTRECHT, 3521 CB, NETHERLANDS AS SECURITY AGENT (AS

Created 23/04/2025Registered 29/04/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., 18 CROESELAAN, UTRECHT, 3521 CB, NETHERLANDS AS SECURITY AGENT (AS

Created 25/03/2025Registered 02/04/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., 18 CROESELAAN, UTRECHT, 3521 CB, NETHERLANDS AS SECURITY AGENT (AS

Created 25/03/2025Registered 02/04/2025
Charge
outstanding

COOPERATIEVE RABOBANK U.A., 18 CROESELAAN, UTRECHT, 3521 CB, NETHERLANDS AS SECURITY AGENT (AS

Created 25/03/2025Registered 02/04/2025
Charge
outstanding

GOLDMAN SACHS BANK USA

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

KROLL TRUSTEE SERVICES LIMITED

Created 06/11/2024Registered 13/11/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 07/10/2024Registered 11/10/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 07/10/2024Registered 11/10/2024
Charge
satisfied

NATWEST MARKETS PLC

Created 25/09/2024Registered 03/10/2024Satisfied 02/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 25/09/2024Registered 03/10/2024Satisfied 02/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 25/09/2024Registered 03/10/2024Satisfied 02/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 25/09/2024Registered 03/10/2024Satisfied 02/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 25/09/2024Registered 03/10/2024Satisfied 02/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 25/09/2024Registered 03/10/2024Satisfied 02/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 25/09/2024Registered 03/10/2024Satisfied 02/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 25/09/2024Registered 02/10/2024Satisfied 02/12/2025
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 04/07/2024Registered 11/07/2024
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 28/03/2024Registered 09/04/2024
Charge
outstanding

COOPERATIEVE RABOBANK U.A. AS SECURITY AGENT

Created 22/12/2023Registered 29/12/2023
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC

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

NORDEA BANK ABP, FILIAL I SVERIGE

Created 23/12/2021Registered 31/12/2021
Charge
outstanding

NORDEA BANK ABP, FILIAL I SVERIGE

Created 04/02/2021Registered 10/02/2021
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