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Name

Bridgepoint Funding V 2 Limited
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 13511794 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bev Nominees Ii Limited Status: Active Notified: 15/07/2021 Companies House Number: 10290011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Advisers Limited Status: Ceased Notified: 15/07/2021 Ceased: 15/07/2021 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 15/07/2021 Role: Secretary
    Plant, David Sean London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Gunner, Paul Richard London, England Status: Ceased Notified: 15/07/2021 Ceased: 10/03/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 15/07/2021 Ceased: 19/12/2023 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 10/03/2022 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Rachel Clare London, United Kingdom Status: Ceased Notified: 18/01/2022 Ceased: 16/08/2024 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British