Bridgepoint Europe Vii Nominees Limited

13793519

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

27 outstanding charges (-10)

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 10/12/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 10/12/2021

Ms Rachel Clare Thompson

director · Since 10/12/2021

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 Advisers Holdings

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 10/12/2021

Charges27 outstanding

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/02/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/04/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 10/06/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 10/06/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 30/07/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 30/07/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/08/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 04/10/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 18/12/2024Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/03/2025Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/03/2025Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 22/05/2025Registered 02/07/2026Satisfied 02/07/2026

A registered charge

satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 22/05/2025Registered 02/07/2026Satisfied 02/07/2026

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 22/12/2025Registered 22/12/2025

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 22/05/2025Registered 23/05/2025

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 22/05/2025Registered 23/05/2025

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/03/2025Registered 25/03/2025

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/03/2025Registered 25/03/2025

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 04/02/2025

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 04/02/2025

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 18/12/2024Registered 27/12/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 04/10/2024Registered 16/10/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/08/2024Registered 21/08/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 30/07/2024Registered 01/08/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 30/07/2024Registered 01/08/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 10/06/2024Registered 19/06/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 10/06/2024Registered 19/06/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/04/2024Registered 26/04/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 19/02/2024Registered 21/02/2024

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/08/2023Registered 11/08/2023