Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Bridgepoint Funding V 2 Limited
- Incorporated
- 15 July 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Rachel Clare ThompsonEdward Garton Woods
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Thompson, Rachel Clare
Director · Appointed 14 August 2026
British
Born December 1980 (45)
Woods, Edward Garton
Director · Appointed 14 August 2026
British
Born June 1976 (50)
Director · Appointed 19 December 2023
British
Born June 1985 (41)
Mody, Scott Thomas Kumar
Secretary · Appointed 15 July 2021
Officer history (6 former)
14 August 2026
Appointed Woods, Edward Garton as Director
14 August 2026
14 August 2026
Appointed Thompson, Rachel Clare as Director
31 August 2024
16 August 2024
19 December 2023
19 December 2023
19 December 2023
10 March 2022
10 March 2022
18 January 2022
18 January 2022
15 July 2021
15 July 2021
15 July 2021
15 July 2021
Appointed Mody, Scott Thomas Kumar as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10290011
Former controllers (1)
15 July 2021
Ceased Bridgepoint Advisers Limited — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bkuk Holdings Limited Owns 75–100% of shares
Bridgepoint Funding V 2 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Confirmation statement with updates | 14 July 2026 |
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