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Name

Bridgepoint Advisers II Limited

Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 06824647 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Bridgepoint Development Capital Limited
  • Hermes Private Equity Directs Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bridgepoint Advisers Holdings Status: Active Notified: 06/04/2016 Companies House Number: 01899316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Black, Michael Norman London, United Kingdom Status: Active Notified: 04/01/2013 Date of Birth: 03/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: English
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 06/07/2009 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary
    Nemsguern, Olivier Paris, France Status: Active Notified: 24/06/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Prior, Ruth Catherine London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Robert, Xavier Jean London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wagener, Daniel London, United Kingdom Status: Active Notified: 17/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Jackson, William Nicholas London, United Kingdom Status: Ceased Notified: 10/02/2014 Ceased: 27/06/2024 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 02/09/2019 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Aramis Topco Limited Status: Active Notified: 13/05/2022 Companies House Number: 14106372 Nature of Control
  • Significant influence or control
  • gb-flag GB Artisan Bidco Limited Status: Active Notified: 25/02/2022 Companies House Number: 13941244 Nature of Control
  • Significant influence or control
  • gb-flag GB Lock Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09175895 Nature of Control
  • Significant influence or control
  • gb-flag GB Rosy Topco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12431888 Nature of Control
  • Significant influence or control
  • gb-flag GB Silver Topco Limited Status: Active Notified: 28/09/2022 Companies House Number: 14382968 Nature of Control
  • Significant influence or control
  • gb-flag GB BH Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 07981569 Nature of Control
  • Significant influence or control