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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 (11)

    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
    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
    Halligan, Anthony Patrick London Status: Ceased Notified: 02/04/2001 Ceased: 07/02/2002 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    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 MLP Limited Status: Active Notified: 25/09/2019 Companies House Number: 12227781 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 BDC V MLP Limited Status: Active Notified: 06/12/2023 Companies House Number: 15331693 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 BDC V Nominees Limited Status: Active Notified: 21/08/2023 Companies House Number: 15084598 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 BEP IV GP 2 Limited Status: Active Notified: 25/07/2019 Companies House Number: 12123185 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 2 Limited Status: Active Notified: 15/02/2021 Companies House Number: 13201319 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 Holdings Limited Status: Active Notified: 10/06/2020 Companies House Number: 12660717 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 BE VII CO-Investment Limited Status: Active Notified: 01/03/2024 Companies House Number: 15535541 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 Kite Limited Status: Active Notified: 08/11/2017 Companies House Number: 11054108 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 Throttle Nominees Limited Status: Active Notified: 13/02/2019 Companies House Number: 11824583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •