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Nom	Coventbridge Group Limited
Adresse	100 Avebury Boulevard Milton Keynes MK9 1FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10037906 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BDB Newco 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
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Persons with Significant Control (1)

Source: Companies House

GB North Atlantic Value Gp 4 Limited Status: Active Notified: 31/08/2021 Companies House Number: 09214778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Agnew, James Douglas Milton Keynes Status: Active Notified: 04/03/2016 Date of Birth: 06/1974 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gorman, Geoffrey Joseph Fitzhugh Milton Keynes Status: Active Notified: 04/03/2016 Date of Birth: 01/1957 Occupation: Investment Manager Role: Director Country of Residence: United States Nationality: American

Liss, Michael Seth Milton Keynes Status: Active Notified: 04/03/2016 Date of Birth: 06/1954 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Mills, Christopher Harwood Bernard Milton Keynes Status: Active Notified: 04/03/2016 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Coventbridge (Europe) Limited Status: Ceased Notified: 21/08/2018 Ceased: 12/03/2024 Companies House Number: 08206357 Nature of Control

Significant influence or control

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Coventbridge Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)