Bridgepoint Europe Private Equity (Spain) Gp 2 Limited

16440256

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 MARBLE ARCH, LONDON, W1H 7EJ

Incorporated 09/05/2025

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 09/05/2025

Mr Jonathan Raoul Hughes

director · Since 09/05/2025

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 61

Mr Paul Koziarski

director · Since 09/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr David Sean Plant

director · Since 09/05/2025

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Mr Xavier Jean Robert

director · Since 09/05/2025

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 32 other boards

Ms Rachel Clare Thompson

director · Since 09/05/2025

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 01899316 · Companies House · Unlimited With Shares

Notified 09/05/2025