Bridgepoint Advisers II Limited

Active06824647 Private limited company
Incorporated
19 February 2009 (17 years)
Previously known as
Bridgepoint Development Capital Limited (until 4 January 2011)
Hermes Private Equity Directs Limited (until 18 May 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Edward Garton Woods
Owned by
Accounts type
Full
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
36
Outstanding
23
Part satisfied
0
Satisfied
13

Officers 8 active

Officer details are public data from the Companies House register.

Woods, Edward Garton
Director · Appointed 1 August 2025
British
Born June 1976 (50)
Director · Appointed 24 February 2025
Also at Aramis Topco Limited, Bridgepoint Advisers UK Limited, 45 Connaught Square Freehold Limited · more companies
British
Born October 1968 (58)
Director · Appointed 17 September 2024
Also at Bridgepoint Advisers Limited
Dutch
Born March 1974 (52)
Nemsguern, Olivier
Director · Appointed 24 June 2024
French
Born June 1973 (53)
Director · Appointed 24 June 2024
Also at Be VI GP 2 Limited, Bridgepoint Europe Private Equity (Spain) GP 2 Limited, Quantum Holding Topco Limited · more companies
French
Born March 1971 (55)
Director · Appointed 20 October 2021
Also at Bridgepoint Credit Nominees Limited, Bev Nominees Limited, Bridgepoint UK Midco Limited · more companies
British
Born December 1980 (45)
Mody, Scott Thomas Kumar
Secretary · Appointed 5 October 2020
Director · Appointed 6 July 2009
Also at Lorac Ecp V Co-Investment Limited, Bridgepoint US Finance Limited, Lorac BPC Limited · more companies
British
Born January 1965 (61)
Officer history (22 former)
19 March 2026
Resigned Prior, Ruth Catherine as Director
19 March 2026
Resigned Black, Michael Norman as Director
1 August 2025
Appointed Woods, Edward Garton as Director
24 February 2025
Appointed Payne, Alan Douglas as Director
17 September 2024
Appointed Wagener, Daniel as Director
1 September 2024
Appointed Prior, Ruth Catherine as Director
31 August 2024
Resigned Jones, Adam Maxwell as Director
27 June 2024
Resigned Jackson, William Nicholas as Director
24 June 2024
Appointed Robert, Xavier Jean as Director
24 June 2024
Appointed Nemsguern, Olivier as Director
21 March 2022
Resigned Gunner, Paul Richard as Director
31 December 2021
Resigned Dunn, Martin James as Director
1 December 2021
Resigned Barter, Charles Stuart John as Director
20 October 2021
Appointed Thompson, Rachel Clare as Director
5 October 2020
Appointed Mody, Scott Thomas Kumar as Secretary
5 October 2020
Resigned Thompson, Rachel Clare as Secretary
31 January 2020
Appointed Dunn, Martin James as Director
2 September 2019
Appointed Jones, Adam Maxwell as Director
11 April 2019
Resigned Barber, John William Mckenzie as Director
20 May 2016
Resigned Robert, Xavier Jean as Director
9 March 2016
Appointed Barber, John William Mckenzie as Director
20 February 2015
Resigned Johansson, Lars Håkan as Director
21 February 2014
Appointed Johansson, Lars Håkan as Director
11 February 2014
Appointed Robert, Xavier Jean as Director
10 February 2014
Appointed Jackson, William Nicholas as Director
9 January 2014
Resigned Reynolds, Kevin Paul as Director
9 January 2014
Resigned Selkirk, Roderick Alistair as Director
1 January 2014
Resigned Gibbons, Alastair Ronald as Director
4 January 2013
Appointed Black, Michael Norman as Director
11 August 2011
Appointed Gunner, Paul Richard as Director
27 May 2010
Appointed Gibbons, Alastair Ronald as Director
26 January 2010
Appointed Thompson, Rachel Clare as Secretary
26 January 2010
Resigned Hankin, David Marsh as Secretary
6 July 2009
Appointed Reynolds, Kevin Paul as Director
6 July 2009
Appointed Hughes, Jonathan Raoul as Director
18 May 2009
Appointed Barter, Charles Stuart John as Director
18 May 2009
Resigned Hermes Secretariat Limited as Corporate Secretary
18 May 2009
Resigned Feeney, Shane Darren as Director
18 May 2009
Resigned Ward, Justin Paul as Director
18 May 2009
Resigned Gissel, Peter as Director
18 May 2009
Appointed Hankin, David Marsh as Secretary
18 May 2009
Resigned Thomas, Timothy Charles Fedden as Director
17 March 2009
Appointed Thomas, Timothy Charles Fedden as Director
17 March 2009
Appointed Ward, Justin Paul as Director
17 March 2009
Appointed Gissel, Peter as Director
17 March 2009
Resigned Williams, Lucy Sarah Paterson as Director
17 March 2009
Appointed Feeney, Shane Darren as Director
13 March 2009
Appointed Selkirk, Roderick Alistair as Director
13 March 2009
Resigned Allen, Stephen as Director
19 February 2009
Appointed Allen, Stephen as Director
19 February 2009
Appointed Williams, Lucy Sarah Paterson as Director
19 February 2009
Appointed Hermes Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 1899316

Holdings 35

Companies where Bridgepoint Advisers II Limited is registered as a person with significant control

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Filings 175

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 March 2026Termination of appointment of a director
26 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with no updates6 March 2026
2 December 2025Satisfaction of a charge in full
Show all 175 filings

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