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Bridgepoint Europe Vii 1 Limited
14951168
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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
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
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