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Bridgepoint Credit Opportunities Ii Gp Limited

SC420737

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 29/03/2012

Previously known as

Eqt Credit Ii (Gp) Limited · until 28/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

82990
Other business support service activities

Officers

Scott Thomas Kumar Mody

secretary · Since 23/10/2020

Mr Jamie Mark Lucas

director · Since 23/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Ms Rachel Clare Thompson

director · Since 21/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Scott Thomas Kumar Mody

secretary · Since 23/10/2020

Jamie Mark Lucas

director · Since 23/10/2020

British · United Kingdom · Age 36

Rachel Clare Thompson

director · Since 21/03/2022

British · England · Age 45

Paul Koziarski

director · Since 14/07/2023

British · United Kingdom · Age 47

Shamyl Khushal

director · Since 11/06/2026

British · United Kingdom · Age 41

Former

Burness (Directors) Limited

corporate director · Resigned 29/03/2012

Gary George Gray

director · Resigned 29/03/2012

Caroline Elizabeth Conder

director · Resigned 24/01/2014

David Blackburn

director · Resigned 24/01/2014

Nigel Kevin Govett

director · Resigned 11/09/2014

Lorna Yvonne Collings

director · Resigned 03/05/2016

Anne Clare Sheedy

director · Resigned 02/05/2017

Jason Michael Howard

director · Resigned 28/02/2018

Robert Keith Alastair Bradburn

director · Resigned 29/06/2018

Nicholas Werner Curwen

director · Resigned 10/09/2020

Thomas Edward Spicer

director · Resigned 23/10/2020

Willem Veurink

director · Resigned 23/10/2020

Quentin Leveque

director · Resigned 23/10/2020

Besar Muhameti

director · Resigned 23/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 21/03/2022

Persons with Significant Control

Bridgepoint Credit Holdings Limited

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

95, Wigmore Street, London, W1U 1FB

Reg: 12660717 · Companies House · Private Limited Company

Notified 23/10/2020

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line150 Lothian Road
2026-07-23

50 LOTHIAN ROAD

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedMODY, Scott Thomas Kumar
2026-07-23
officer appointedKHUSHAL, Shamyl
2026-07-23
officer appointedKOZIARSKI, Paul
2026-07-23
officer appointedLUCAS, Jamie Mark
2026-07-23
officer appointedTHOMPSON, Rachel Clare
2026-07-23