BRIDGEPOINT FUNDING II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRIDGEPOINT FUNDING II LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIDGEPOINT FUNDING II LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04131275. The accounts status is TOTAL EXEMPTION FULL.
BRIDGEPOINT FUNDING II LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04131275. The accounts status is TOTAL EXEMPTION FULL.
BRIDGEPOINT FUNDING II LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2020 | 10/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 | CURRENT |
| JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 | CURRENT |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2013-10-22 | CURRENT |
| MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-27 UNTIL 2001-02-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-27 UNTIL 2001-02-05 | RESIGNED | ||
| MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2001-02-09 UNTIL 2012-08-16 | RESIGNED |
| MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2002-02-04 UNTIL 2005-06-30 | RESIGNED |
| MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Director | 2001-02-05 UNTIL 2002-09-20 | RESIGNED |
| MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2001-02-09 UNTIL 2013-10-16 | RESIGNED | |
| KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 2001-02-05 UNTIL 2002-01-21 | RESIGNED |
| MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2002-09-20 UNTIL 2010-09-16 | RESIGNED |
| MR BARRY LAWSON | May 1961 | British | Secretary | 2001-02-05 UNTIL 2008-12-31 | RESIGNED |
| RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
| DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Capital (Nominees) Limited | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |