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BRIDGEPOINT EUROPE VII GP 2 LIMITED

Company number 13446388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Sep 2024 TM01 Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024
18 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
04 Mar 2024 AP01 Appointment of Mr Xavier Jean Robert as a director on 4 March 2024
18 Dec 2023 TM01 Termination of appointment of Edward Garton Woods as a director on 18 December 2023
18 Dec 2023 AP01 Appointment of Mr Paul Koziarski as a director on 18 December 2023
18 Dec 2023 AP01 Appointment of Mr David Sean Plant as a director on 18 December 2023
15 Aug 2023 AA Full accounts made up to 31 December 2022
17 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
20 Jan 2023 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 7 November 2022
30 Sep 2022 CH03 Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022
16 Sep 2022 CH01 Director's details changed for Ms Rachel Clare Thompson on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Edward Garton Woods on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Adam Maxwell Jones on 12 September 2022
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Sep 2022 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB England to 5 Marble Arch London W1H 7EJ on 12 September 2022
12 Sep 2022 PSC05 Change of details for Bridgepoint Advisers Holdings as a person with significant control on 12 September 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Paul Richard Gunner as a director on 10 March 2022
10 Dec 2021 TM01 Termination of appointment of Charles Stuart John Barter as a director on 10 December 2021
10 Dec 2021 AP01 Appointment of Ms Rachel Clare Thompson as a director on 10 December 2021