BRIDGEPOINT ADVISERS II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- BRIDGEPOINT ADVISERS II LIMITED 2011-01-04 → present
- BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED 2009-05-18 → 2011-01-04
- HERMES PRIVATE EQUITY DIRECTS LIMITED 2009-02-19 → 2009-05-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no material events after the reporting period that would require adjusting or disclosing within these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MODY, Scott Thomas Kumar | Secretary | 2020-10-05 | — | — |
| HUGHES, Jonathan Raoul | Director | 2009-07-06 | Jan 1965 | British |
| NEMSGUERN, Olivier | Director | 2024-06-24 | Jun 1973 | French |
| PAYNE, Alan Douglas | Director | 2025-02-24 | Oct 1968 | British |
| ROBERT, Xavier Jean | Director | 2024-06-24 | Mar 1971 | French |
| THOMPSON, Rachel Clare | Director | 2021-10-20 | Dec 1980 | British |
| WAGENER, Daniel | Director | 2024-09-17 | Mar 1974 | Dutch |
| WOODS, Edward Garton | Director | 2025-08-01 | Jun 1976 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANKIN, David Marsh | Secretary | 2009-05-18 | 2010-01-26 |
| THOMPSON, Rachel Clare | Secretary | 2010-01-26 | 2020-10-05 |
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2009-02-19 | 2009-05-18 |
| ALLEN, Stephen | Director | 2009-02-19 | 2009-03-13 |
| BARBER, John William Mckenzie | Director | 2016-03-09 | 2019-04-11 |
| BARTER, Charles Stuart John | Director | 2009-05-18 | 2021-12-01 |
| BLACK, Michael Norman | Director | 2013-01-04 | 2026-03-19 |
| DUNN, Martin James | Director | 2020-01-31 | 2021-12-31 |
| FEENEY, Shane Darren | Director | 2009-03-17 | 2009-05-18 |
| GIBBONS, Alastair Ronald | Director | 2010-05-27 | 2014-01-01 |
| GISSEL, Peter | Director | 2009-03-17 | 2009-05-18 |
| GUNNER, Paul Richard | Director | 2011-08-11 | 2022-03-21 |
| JACKSON, William Nicholas | Director | 2014-02-10 | 2024-06-27 |
| JOHANSSON, Lars Håkan | Director | 2014-02-21 | 2015-02-20 |
| JONES, Adam Maxwell | Director | 2019-09-02 | 2024-08-31 |
| PRIOR, Ruth Catherine | Director | 2024-09-01 | 2026-03-19 |
| REYNOLDS, Kevin Paul | Director | 2009-07-06 | 2014-01-09 |
| ROBERT, Xavier Jean | Director | 2014-02-11 | 2016-05-20 |
| SELKIRK, Roderick Alistair | Director | 2009-03-13 | 2014-01-09 |
| THOMAS, Timothy Charles Fedden | Director | 2009-03-17 | 2009-05-18 |
| WARD, Justin Paul | Director | 2009-03-17 | 2009-05-18 |
| WILLIAMS, Lucy Sarah Paterson | Director | 2009-02-19 | 2009-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one