BRIDGEPOINT ADVISERS II LIMITED
LONDON BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED HERMES PRIVATE EQUITY DIRECTS LIMITED

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Company number 06824647
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of a director ANNOTATION Rectified TM01 was removed from the public register on 23/09/2016 as the information was factually inaccurate or was derived from something factually inaccurate . The most likely internet sites of BRIDGEPOINT ADVISERS II LIMITED are www.bridgepointadvisersii.co.uk, and www.bridgepoint-advisers-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Bridgepoint Advisers Ii Limited is a Private Limited Company. The company registration number is 06824647. Bridgepoint Advisers Ii Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Bridgepoint Advisers Ii Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARBER, John William Mckenzie is a Director of the company. BARTER, Charles Stuart John is a Director of the company. BLACK, Michael Norman is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. JACKSON, William Nicholas is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Director ALLEN, Stephen has been resigned. Director FEENEY, Shane Darren has been resigned. Director GIBBONS, Alastair Ronald has been resigned. Director GISSEL, Peter has been resigned. Director JOHANSSON, Lars Håkan has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director ROBERT, Xavier Jean has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director THOMAS, Timothy Charles Fedden has been resigned. Director WARD, Justin Paul has been resigned. Director WILLIAMS, Lucy Sarah Paterson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARBER, John William Mckenzie
Appointed Date: 09 March 2016
66 years old
Director
BARTER, Charles Stuart John
Appointed Date: 18 May 2009
63 years old
Director
BLACK, Michael Norman
Appointed Date: 04 January 2013
57 years old
Director
GUNNER, Paul Richard
Appointed Date: 11 August 2011
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 06 July 2009
60 years old
Director
JACKSON, William Nicholas
Appointed Date: 10 February 2014
62 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 18 May 2009
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 18 May 2009
Appointed Date: 19 February 2009
Director
ALLEN, Stephen
Resigned: 13 March 2009
Appointed Date: 19 February 2009
64 years old
Director
FEENEY, Shane Darren
Resigned: 18 May 2009
Appointed Date: 17 March 2009
55 years old
Director
GIBBONS, Alastair Ronald
Resigned: 01 January 2014
Appointed Date: 27 May 2010
66 years old
Director
GISSEL, Peter
Resigned: 18 May 2009
Appointed Date: 17 March 2009
61 years old
Director
JOHANSSON, Lars Håkan
Resigned: 20 February 2015
Appointed Date: 21 February 2014
56 years old
Director
REYNOLDS, Kevin Paul
Resigned: 09 January 2014
Appointed Date: 06 July 2009
66 years old
Director
ROBERT, Xavier Jean
Resigned: 20 May 2016
Appointed Date: 11 February 2014
54 years old
Director
SELKIRK, Roderick Alistair
Resigned: 09 January 2014
Appointed Date: 13 March 2009
68 years old
Director
THOMAS, Timothy Charles Fedden
Resigned: 18 May 2009
Appointed Date: 17 March 2009
53 years old
Director
WARD, Justin Paul
Resigned: 18 May 2009
Appointed Date: 17 March 2009
56 years old
Director
WILLIAMS, Lucy Sarah Paterson
Resigned: 17 March 2009
Appointed Date: 19 February 2009
51 years old

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEPOINT ADVISERS II LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Termination of appointment of a director
  • ANNOTATION Rectified TM01 was removed from the public register on 23/09/2016 as the information was factually inaccurate or was derived from something factually inaccurate
24 May 2016
Termination of appointment of Xavier Jean Robert as a director on 20 May 2016
10 Mar 2016
Appointment of Mr. John William Mckenzie Barber as a director on 9 March 2016
...
... and 65 more events
20 Mar 2009
Director appointed peter gissel
20 Mar 2009
Director appointed timothy charles fedden thomas
19 Mar 2009
Appointment terminated director stephen allen
19 Mar 2009
Director appointed roderick alistair selkirk
19 Feb 2009
Incorporation

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