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Bridgepoint Europe Vii GP 2 Limited

Bridgepoint Europe Vii GP 2 Limited is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Bridgepoint Europe Vii GP 2 Limited was registered 4 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
13446388
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was 95 Wigmore Street London W1U 1FB England
Telephone
020 70343500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1979
Director • Investment Banker • British • Lives in UK • Born in Jan 1965
Director • Solicitor • British • Lives in UK • Born in Dec 1980
Director • French • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgepoint Europe Iii (GP) Limited
Rachel Clare Thompson, David Sean Plant, and 4 more are mutual people.
Active
101 Investments (GP) Limited
Rachel Clare Thompson, David Sean Plant, and 4 more are mutual people.
Active
Horningway Limited
David Sean Plant, Rachel Clare Thompson, and 4 more are mutual people.
Active
BBTPS GP Limited
David Sean Plant, Rachel Clare Thompson, and 4 more are mutual people.
Active
Bev GP 2 Limited
David Sean Plant, Rachel Clare Thompson, and 4 more are mutual people.
Active
BDC Iii GP 1 Limited
Paul Koziarski, Adam Maxwell Jones, and 4 more are mutual people.
Active
BDC Iii GP 2 Limited
Paul Koziarski, Adam Maxwell Jones, and 4 more are mutual people.
Active
Be Vi GP 2 Limited
Jonathan Raoul Hughes, Rachel Clare Thompson, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£85.44K
Increased by £11.33K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£45.23K
Increased by £20.45K (+83%)
Total Liabilities
-£48.49K
Increased by £20.29K (+72%)
Net Assets
-£3.26K
Increased by £164 (-5%)
Debt Ratio (%)
107%
Decreased by 6.61% (-6%)
Latest Activity
Ms Rachel Clare Thompson Details Changed
1 Month Ago on 7 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Adam Maxwell Jones Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Xavier Jean Robert Appointed
1 Year 6 Months Ago on 4 Mar 2024
Edward Garton Woods Resigned
1 Year 8 Months Ago on 18 Dec 2023
Mr David Sean Plant Appointed
1 Year 8 Months Ago on 18 Dec 2023
Mr Paul Koziarski Appointed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Director's details changed for Ms Rachel Clare Thompson on 7 August 2025
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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