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Bridgepoint Funding V Limited
09973618
active
Private Limited Company
england wales
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
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
64999
Other financial service activitiesOfficers
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