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BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED (Sc420737)

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Introduction

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Updated On: 24/08/2026
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BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED

BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED is an active private limited company incorporated in Scotland on 29 March 2012. The company is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, and carries out other business support service activities not elsewhere classified (SIC 82990).

It is wholly owned and controlled by Bridgepoint Credit Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Rachel Clare Thompson (appointed 21 March 2022), Paul Koziarski (appointed 14 July 2023) and Jamie Mark Lucas (appointed 23 October 2020), all of British nationality.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 7 February 2026. Recent filings relate to the appointment and updating of director details.

Status

active

Active since 14 years ago

Company No

SC420737

LTD Company

Age

14 Years

Incorporated 29 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 February 2026 (6 months ago)
Submitted on 9 February 2026 (6 months ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027

Previous Company Names

EQT CREDIT II (GP) LIMITED
From: 29 March 2012To: 28 October 2020

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

35 key events • 2012 - 2026

Funding Officers Ownership
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Company Founded
Mar 12
Director Joined
Sept 12
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Sept 14
Director Joined
Mar 15
Director Left
May 16
Director Joined
May 16
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Jul 18
Director Joined
Aug 18
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Jan 22
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Jul 23
Director Joined
Jun 26
0
Funding
34
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

21

5 Active
16 Resigned

BURNESS (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 29 Mar 2012
Resigned 29 Mar 2012

HOWARD, Jason Michael

Resigned
Broadwick Street, LondonW1F 8JB
Born May 1971
Director
Appointed 14 Sept 2012
Resigned 28 Feb 2018

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 29 Mar 2012
Resigned 29 Mar 2012

BARTER, Charles Stuart John

Resigned
Wigmore Street, LondonW1U 1FB
Born April 1962
Director
Appointed 23 Oct 2020
Resigned 18 Jan 2022

COLLINGS, Lorna Yvonne

Resigned
Golden Square, LondonW1F 9JG
Born April 1975
Director
Appointed 24 Jan 2014
Resigned 03 May 2016

BLACKBURN, David

Resigned
Floor 15, LondonW1F 9JG
Born June 1961
Director
Appointed 29 Mar 2012
Resigned 24 Jan 2014

GOVETT, Nigel Kevin

Resigned
Golden Square, LondonW1F 9JG
Born April 1974
Director
Appointed 24 Jan 2014
Resigned 11 Sept 2014

SHEEDY, Anne Clare

Resigned
Golden Square, LondonW1F 9JG
Born February 1971
Director
Appointed 04 May 2016
Resigned 02 May 2017

BRADBURN, Robert Keith Alastair

Resigned
Broadwick Street, LondonW1F 8JB
Born January 1970
Director
Appointed 27 Mar 2015
Resigned 29 Jun 2018

SPICER, Thomas Edward

Resigned
Broadwick Street, LondonW1F 8JB
Born January 1982
Director
Appointed 16 May 2017
Resigned 23 Oct 2020

THOMPSON, Rachel Clare

Active
Marble Arch, LondonW1H 7EJ
Born December 1980
Director
Appointed 21 Mar 2022

VEURINK, Willem

Resigned
Broadwick Street, LondonW1F 8JB
Born April 1979
Director
Appointed 28 Feb 2018
Resigned 23 Oct 2020

CURWEN, Nicholas Werner

Resigned
Broadwick Street, LondonW1F 8JB
Born September 1976
Director
Appointed 23 Aug 2018
Resigned 10 Sept 2020

KOZIARSKI, Paul

Active
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 14 Jul 2023

LUCAS, Jamie Mark

Active
Marble Arch, LondonW1H 7EJ
Born October 1989
Director
Appointed 23 Oct 2020

MUHAMETI, Besar

Resigned
Lothian Road, EdinburghEH3 9WJ
Born August 1983
Director
Appointed 10 Sept 2020
Resigned 23 Oct 2020

LEVEQUE, Quentin

Resigned
Lothian Road, EdinburghEH3 9WJ
Born March 1991
Director
Appointed 10 Sept 2020
Resigned 23 Oct 2020

MODY, Scott Thomas Kumar

Active
Marble Arch, LondonW1H 7EJ
Secretary
Appointed 23 Oct 2020

CONDER, Caroline Elizabeth

Resigned
Floor 15, LondonW1F 9JG
Born August 1976
Director
Appointed 29 Mar 2012
Resigned 24 Jan 2014

GUNNER, Paul Richard

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 23 Oct 2020
Resigned 21 Mar 2022

KHUSHAL, Shamyl

Active
Marble Arch, LondonW1H 7EJ
Born October 1984
Director
Appointed 11 Jun 2026

Persons with significant control

1

Bridgepoint Credit Holdings Limited

Active
Wigmore Street, LondonW1U 1FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2020

Fundings

Financials

Latest Activities

Filing History

82

Appoint Person Director Company With Name Date
17 June 2026
AP01Appointment of Director
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 February 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2026
CH01Change of Director Details
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 August 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
16 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 November 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 October 2020
PSC09Update to PSC Statements
Certificate Change Of Name Company
28 October 2020
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 October 2018
CH01Change of Director Details
Second Filing Of Director Termination With Name
19 October 2018
RP04TM01RP04TM01
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Change Person Director Company With Change Date
1 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2018
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Appoint Person Director Company With Name Date
31 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
19 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
4 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2014
AP01Appointment of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Termination Director Company With Name
29 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Termination Director Company With Name
29 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 March 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
29 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
29 March 2012
NEWINCIncorporation