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Nom

Bridgepoint Europe VII 1 Parent Limited

Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14950382 Show on Companies House
Statut de Société actif
Fondé21 juin 2023
AccountsNO ACCOUNTS FILED
next accounts due by 30 septembre 2024
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 21/06/2023 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 21/06/2023 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: 21/06/2023 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 21/06/2023 Role: Secretary
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 04/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bridgepoint Europe VII 1 Limited Status: Active Notified: 21/06/2023 Companies House Number: 14951168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors