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Nom

Bridgepoint Advisers Holdings
Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01899316 Show on Companies House
Accountsfull
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 Sociétéactive
Noms Précédents
  • Bridgepoint Capital (Holdings)
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bridgepoint Advisers Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 24/09/2002 Date of Birth: 01/1965 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 25/03/2019 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: 13/02/2024 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: 13/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 10/12/2021 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: 01/01/2005 Ceased: 06/04/2017 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: English
    Oldroyd, Christopher Graham London Status: Ceased Notified: 07/02/2002 Ceased: 23/01/2013 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Ceased Notified: 10/09/2003 Ceased: 13/02/2024 Date of Birth: 04/1967 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 26/07/2016 Ceased: 13/02/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BDC IV Nominees Limited Status: Active Notified: 08/10/2019 Companies House Number: 12250561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BE VI MLP Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bdcp II GP 1 Limited Status: Active Notified: 15/02/2021 Companies House Number: 13201304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Advantage Nominees Limited Status: Active Notified: 27/02/2019 Companies House Number: 11849926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Credit UK Limited Status: Active Notified: 10/04/2019 Companies House Number: 11938066 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bridgepoint Europe VII GP 2 Limited Status: Active Notified: 09/06/2021 Companies House Number: 13446388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Europe VII MLP Limited Status: Active Notified: 14/06/2021 Companies House Number: 13455175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Real Limited Status: Active Notified: 05/11/2018 Companies House Number: 11660328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lorac BDC III Limited Status: Active Notified: 21/02/2017 Companies House Number: 10630546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •