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Bridgepoint Europe Vii 1 Limited

14951168

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

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: 20/06/2026

Due 04/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 21/06/2023

Mr Paul Koziarski

director · Since 21/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Ms Rachel Clare Thompson

director · Since 21/06/2023

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr David Sean Plant

director · Since 14/04/2025

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Persons with Significant Control

Bridgepoint Europe Vii 1 Parent Limited

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 14950382 · Companies House · Limited By Shares

Notified 21/06/2023

Charges5 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
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 22/12/2025Registered 22/12/2025
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 22/12/2025Registered 22/12/2025
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
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

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