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Bridgepoint Europe Vii 1 Parent Limited
14950382
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 21/06/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Scott Thomas Kumar Mody
secretary · Since 21/06/2023
Mr Paul Koziarski
director · Since 21/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 88 other boards
Ms Rachel Clare Thompson
director · Since 21/06/2023
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 200 other boards
Persons with Significant Control
Bridgepoint Advisers Limited
Significant control
5, Marble Arch, London, W1H 7EJ
Reg: 3220373 · England And Wales. · Limited By Shares
Notified 21/06/2023
Charges2 outstanding
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 03/08/2023Registered 11/08/2023