CompanyTrack
B

BRIDGEPOINT FUNDING II LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BRIDGEPOINT FUNDING II LIMITED

Financial intermediation not elsewhere classified

Founded 27 Dec 2000 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 30 Sept 2020
Confirmation Statement Submitted 4 Jan 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

Discover BRIDGEPOINT FUNDING II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Charles Stuart John BarterDirectorEnglishUnited Kingdom6322 Oct 2013Active
Jonathan Raoul HughesDirectorBritishUnited Kingdom619 Jun 2005Active
Paul Richard GunnerDirectorBritishUnited Kingdom5216 Sept 2010Active
Scott Thomas Kumar ModySecretaryUnknownUnknown5 Oct 2020Active

Shareholders

Shareholders (1)

Bridgepoint Capital (nominees) Limited
100.0%
115 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Capital (nominees) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
BRIDGEPOINT FUNDING II LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2021GazetteGazette Dissolved LiquidationView(1 page)
25 Aug 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
4 Jan 2021Confirmation StatementConfirmation statement made on 2020-12-27 with no updatesView(3 pages)
23 Oct 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Oct 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
25 Nov 2021 Gazette

Gazette Dissolved Liquidation

25 Aug 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Jan 2021 Confirmation Statement

Confirmation statement made on 2020-12-27 with no updates

23 Oct 2020 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 25 Nov 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 25 Aug 2021

Confirmation statement made on 2020-12-27 with no updates

5 years ago on 4 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 23 Oct 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 13 Oct 2020