Bridgepoint Funding Iii A Limited

07786667

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB

Incorporated 26/09/2011

Compliance

Last accounts

31/12/2023

full

Accounts

Up to date

Confirmation statement

Last: 26/09/2024

Due

On track

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

COÃ–PERATIEVE 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

LLOYDS BANK PLC AS LENDER

Created 29/03/2018Registered 03/04/2018Satisfied 22/02/2021

charge

satisfied

LLOYDS TSB BANK PLC (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES)

Created 09/01/2013Registered 18/01/2013Satisfied 22/02/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/11/2011Registered 09/12/2011Satisfied 05/02/2021

Insolvency History1 case

members voluntary liquidation28/08/2025

Karen Ann Spears (practitioner) · Terence Guy Jackson (practitioner)