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BRIDGEPOINT ADVISERS II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bridgepoint Advisers Ii Limited. The company was founded 16 years ago and was given the registration number 06824647. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, England And Wales. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BRIDGEPOINT ADVISERS II LIMITED
Company Number:06824647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:95 Wigmore Street, London, England And Wales, W1U 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marble Arch, London, United Kingdom, W1H 7EJ

Secretary05 October 2020Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director04 January 2013Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director06 July 2009Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director10 February 2014Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director02 September 2019Active
5, Marble Arch, London, United Kingdom, W1H 7EJ

Director20 October 2021Active
30, Warwick Street, London, W1B 5AL

Secretary18 May 2009Active
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

Secretary19 February 2009Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Secretary26 January 2010Active
9, Walden Way, Hornchurch, United Kingdom, RM11 2LB

Director19 February 2009Active
95, Wigmore Street, London, W1U 1FB

Director09 March 2016Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director18 May 2009Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director31 January 2020Active
118b, Oakhill Road, Sevenoaks, United Kingdom, TN13 1NU

Director17 March 2009Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director27 May 2010Active
Damansara 29a Abbotswood, Guildford, GU1 1UZ

Director17 March 2009Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director11 August 2011Active
Mäster Samuelsgatan 1, 3tr, S-111 44 Stockholm, Sweden,

Director21 February 2014Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director06 July 2009Active
39, Rue De La Bienfaisance, 75008, Paris, France,

Director11 February 2014Active
95, Wigmore Street, London, United Kingdom, W1U 1FB

Director13 March 2009Active
23 Manor Road, Richmond, TW9 1YA

Director17 March 2009Active
10 Larpent Avenue, London, SW15 6UP

Director17 March 2009Active
92 Harwood Road, London, SW6 4QH

Director19 February 2009Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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