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Nom

Bbtps GP Limited
Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06847581 Show on Companies House
Accountsdormant
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 Development Capital I (GP) Limited
  • Jangleway Limited
    		•
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    		KYC / PEP / AML request
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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 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
    •

    Officers (8)

    Source: Companies House
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 30/04/2009 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: 18/12/2023 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: 18/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Robert, Xavier Jean London, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 18/01/2022 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: 16/10/2013 Ceased: 18/12/2023 Date of Birth: 03/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: English
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 10/03/2022 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 BH Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 07981569 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ello Group Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 09685437 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB ITG Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 08922504 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Taste Marketing LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2020 Companies House Number: 05545626 Nature of Control
  • Right to appoint and remove directors
    •