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Nom

Bridgepoint Group PLC
Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11443992 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Atlantic Investments Holdings Limited
  • Atlantic Investment Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Barter, Charles Stuart John Status: Ceased Notified: 02/07/2018 Ceased: 11/10/2018 Date of Birth: 04/1962 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%
    •
    Hughes, Jonathan Raoul Status: Ceased Notified: 02/07/2018 Ceased: 11/10/2018 Date of Birth: 01/1965 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%
    •

    Officers (10)

    Source: Companies House
    Garcia Poveda, Angeles London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: France Nationality: Spanish
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mccall, Carolyn Julia London, United Kingdom Status: Active Notified: 12/07/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norman, Archibald John London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plant, David Sean London, United Kingdom Status: Active Notified: 20/07/2022 Role: Secretary
    Prior, Ruth Catherine London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Score, Timothy London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taraporevala, Cyrus Russi Jal London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 02/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Jackson, William Nicholas London, United Kingdom Status: Ceased Notified: 06/03/2019 Ceased: 01/07/2024 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: 06/03/2019 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 (10)

    gb-flag GB Bridgepoint OP GP Limited Status: Active Notified: 01/09/2023 Companies House Number: 15108420 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 UK Holdco Limited Status: Active Notified: 20/06/2023 Companies House Number: 14948052 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 Burgundy A3 Nominees Limited Status: Active Notified: 10/06/2021 Companies House Number: 13448543 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Burgundy A4 Nominees Limited Status: Active Notified: 10/06/2021 Companies House Number: 13448546 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Burgundy A5 Nominees Limited Status: Active Notified: 10/06/2021 Companies House Number: 13448548 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Burgundy B2 Nominees Limited Status: Active Notified: 10/06/2021 Companies House Number: 13448550 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Burgundy C Nominees Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454040 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Burgundy C Nominees Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454040 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Burgundy GP 2 Limited Status: Active Notified: 15/06/2021 Companies House Number: 13456175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cast Software LTD Status: Active Notified: 06/04/2016 Companies House Number: 03460043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •