Bridgepoint Advisers II Limited
Bridgepoint Advisers II Limited
#06824647 • Active
Founded: 19/02/2009
Industries: Financial intermediation not elsewhere classified
Location: 5 Marble Arch, London, W1H 7EJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.1m
↓ -46%
Turnover £37.59m
↑ 1%
Gross Profit £7.43m
↓ -4%
Total Liabilities £124.77m
↑ 41%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alan Douglas Payne | Investment Professional | 24/02/2025 | British | 56 years |
| Daniel Wagener | Director | 17/09/2024 | Dutch | 51 years |
| Ruth Catherine Prior | Chief Financial Officer | 01/09/2024 | British | 57 years |
| Olivier Nemsguern | Director | 24/06/2024 | French | 51 years |
| Xavier Jean Robert | Company Director | 24/06/2024 | French | 54 years |
| Rachel Clare Thompson | Solicitor | 20/10/2021 | British | 44 years |
| Michael Norman Black | Investment Banker | 04/01/2013 | English | 57 years |
| Jonathan Raoul Hughes | Company Director | 06/07/2009 | British | 60 years |
Role:
Investment Professional
Appointed:
24/02/2025
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
17/09/2024
Nationality:
Dutch
Age:
51 years
Role:
Chief Financial Officer
Appointed:
01/09/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
24/06/2024
Nationality:
French
Age:
51 years
Role:
Company Director
Appointed:
24/06/2024
Nationality:
French
Age:
54 years
Role:
Solicitor
Appointed:
20/10/2021
Nationality:
British
Age:
44 years
Role:
Investment Banker
Appointed:
04/01/2013
Nationality:
English
Age:
57 years
Role:
Company Director
Appointed:
06/07/2009
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bridgepoint Advisers Holdings | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
25 charges registered
Cooperatieve Rabobank U.A., 18 Croeselaan, Utrecht, 3521 Cb, Netherlands as Security Agent (As Trustee for Each of the Secured Parties) Outstanding
Created 25/03/2025#068246470023 Negative Pledge
Cooperatieve Rabobank U.A., 18 Croeselaan, Utrecht, 3521 Cb, Netherlands as Security Agent (As Trustee for Each of the Secured Parties) Outstanding
Created 25/03/2025#068246470024 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (21 pages) |
| 02/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (24 pages) |
| 02/04/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (21 pages) |
| 16/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (22 pages) |
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/03/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 25/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
02/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
02/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
02/04/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
16/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date