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Nom

Bridgepoint Europe VII Nominees Limited

Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13793519 Show on Companies House
Accountsdormant

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
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 Holdings Status: Active Notified: 10/12/2021 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
    Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 10/12/2021 Role: Secretary
    Plant, David Sean London, United Kingdom Status: Active Notified: 19/12/2023 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
    Gunner, Paul Richard London, United Kingdom Status: Ceased Notified: 10/12/2021 Ceased: 10/03/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 10/12/2021 Ceased: 19/12/2023 Date of Birth: 01/1965 Occupation: Alternative Asset Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 10/12/2021 Ceased: 19/12/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British