# Bridgepoint Funding V 2 Limited

## Details

- **Company number:** [13511794](https://find-and-update.company-information.service.gov.uk/company/13511794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2021
- **Registered office:** 5 MARBLE ARCH, LONDON, W1H 7EJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [BEV Nominees Ii Limited](/group/43011) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Edward Garton | director | 14 Aug 2026 |  |
| THOMPSON, Rachel Clare | director | 14 Aug 2026 |  |
| MARTEN, Benjamin John | director | 19 Dec 2023 |  |
| MODY, Scott Thomas Kumar | secretary | 15 Jul 2021 |  |
| PLANT, David Sean | director | 19 Dec 2023 | 14 Aug 2026 |
| JONES, Adam Maxwell | director | 10 Mar 2022 | 31 Aug 2024 |
| THOMPSON, Rachel Clare | director | 18 Jan 2022 | 16 Aug 2024 |
| HUGHES, Jonathan Raoul | director | 15 Jul 2021 | 19 Dec 2023 |
| GUNNER, Paul Richard | director | 15 Jul 2021 | 10 Mar 2022 |
| BARTER, Charles Stuart John | director | 15 Jul 2021 | 18 Jan 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Bridgepoint Advisers Limited | significant-influence-or-control | 15 Jul 2021 | 15 Jul 2021 |




## Owned by

Bridgepoint Funding V 2 Limited → [BEV Nominees Ii Limited](/company/10290011)




## Directors' other companies

- [MARTEN, Benjamin John](/person/6105544) - director at [BEV Nominees Limited](/company/09156447)
- [MARTEN, Benjamin John](/person/6105544) - director at [Veraison U.K. Limited](/company/13322384)
- [MARTEN, Benjamin John](/person/6105544) - director at [Bridgepoint Stevenson Holdco Limited](/company/11884369)
- [MARTEN, Benjamin John](/person/6105544) - director at [BEP Iv (Nominees) Limited](/company/12123216)
- [MARTEN, Benjamin John](/person/6105544) - director at [BDC Iv Finance 1 Limited](/company/15912753)
- [MARTEN, Benjamin John](/person/6105544) - director at [BDC V Nominees Limited](/company/15084598)
- [MARTEN, Benjamin John](/person/6105544) - director at [Bridgepoint Europe Viii Nominees Limited](/company/16552720)
- [MARTEN, Benjamin John](/person/6105544) - director at [Be Vi Nominees Ii Limited](/company/15008569)
- [MARTEN, Benjamin John](/person/6105544) - director at [BEV Nominees Ii Limited](/company/10290011)
- [MARTEN, Benjamin John](/person/6105544) - director at [BDC V Slp Gp Limited](/company/SC797200)



## Registered address

406 companies are registered at this address - likely a registration agent.