Bridgepoint Funding V 2 Limited
- Company number
- 13511794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2021
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- BEV Nominees Ii Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTER, Charles Stuart John | Director | 15 Jul 2021 | 18 Jan 2022 |
| GUNNER, Paul Richard | Director | 15 Jul 2021 | 10 Mar 2022 |
| HUGHES, Jonathan Raoul | Director | 15 Jul 2021 | 19 Dec 2023 |
| THOMPSON, Rachel Clare | Director | 18 Jan 2022 | 16 Aug 2024 |
| JONES, Adam Maxwell | Director | 10 Mar 2022 | 31 Aug 2024 |
| PLANT, David Sean | Director | 19 Dec 2023 | 14 Aug 2026 |
| THOMPSON, Rachel Clare | Director | 14 Aug 2026 | |
| WOODS, Edward Garton | Director | 14 Aug 2026 | |
| MARTEN, Benjamin John | Director | 19 Dec 2023 | |
| MODY, Scott Thomas Kumar | Secretary | 15 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers Limited | Significant Influence Or Control | 15 Jul 2021 | 15 Jul 2021 |
| Bev Nominees Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Bridgepoint Funding V 2 Limited → BEV Nominees Ii Limited
Directors’ other companies
- MARTEN, Benjamin John - Director at BEV Nominees Limited
- MARTEN, Benjamin John - Director at Veraison U.K. Limited
- MARTEN, Benjamin John - Director at Bridgepoint Stevenson Holdco Limited
- MARTEN, Benjamin John - Director at BEP Iv (Nominees) Limited
- MARTEN, Benjamin John - Director at BDC Iv Finance 1 Limited
- MARTEN, Benjamin John - Director at BDC V Nominees Limited
- MARTEN, Benjamin John - Director at Bridgepoint Europe Viii Nominees Limited
- MARTEN, Benjamin John - Director at Be Vi Nominees Ii Limited
- MARTEN, Benjamin John - Director at BEV Nominees Ii Limited
- MARTEN, Benjamin John - Director at BDC V Slp Gp Limited
Registered address
407 companies are registered at this address - likely a registration agent.