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Nom	Bbtps GP Limited
Adresse	5 Marble Arch London W1H 7EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06847581 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Bridgepoint Development Capital I (GP) Limited Jangleway Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bridgepoint Advisers Holdings Status: Active Notified: 06/04/2016 Companies House Number: 01899316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 30/04/2009 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Koziarski, Paul London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary

Plant, David Sean London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian

Robert, Xavier Jean London, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Black, Michael Norman London, United Kingdom Status: Ceased Notified: 16/10/2013 Ceased: 18/12/2023 Date of Birth: 03/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (4)

GB BH Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 07981569 Nature of Control

Significant influence or control

GB Ello Group Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 09685437 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB ITG Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 08922504 Nature of Control

Ownership of shares - 75% or more

Taste Marketing LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 05545626 Nature of Control

Right to appoint and remove directors

Toutes les informations sur:

Bbtps GP Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)