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Nom

Bridgepoint Advisers Group Limited
Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03880081 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bridgepoint Capital Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bridgepoint Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09303968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 09/06/2005 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Koziarski, Paul London, United Kingdom Status: Active Notified: 20/12/2023 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: 20/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman London, United Kingdom Status: Ceased Notified: 05/10/2015 Ceased: 10/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Jackson, William Nicholas London, United Kingdom Status: Ceased Notified: 13/12/1999 Ceased: 20/12/2023 Date of Birth: 10/1963 Occupation: Investment Banker 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

    Companies Controlled by This Company (4)

    gb-flag 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
    •
    gb-flag GB Bridgepoint Charitable Trust Status: Active Notified: 06/04/2016 Companies House Number: 07035907 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Private Equity Growth Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 02959649 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 Capital (Doolittle) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 04366879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •