Bridgepoint Funding V Limited

09973618

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 27/01/2016

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 15/01/2022

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

Bev Nominees Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 9156447 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 05/01/2022Registered 07/01/2022

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/09/2018Registered 02/10/2018

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 18/03/2016Registered 23/03/2016Satisfied 14/05/2018