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All Information about:

                        
Name

Bridgepoint UK Holdco Limited

Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 14948052 Show on Companies House
Accountsdormant

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bridgepoint Group Plc Status: Active Notified: 20/06/2023 Companies House Number: 11443992 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: 20/06/2023 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: 13/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 20/06/2023 Role: Secretary
    Plant, David Sean London, United Kingdom Status: Active Notified: 13/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 20/06/2023 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: 20/06/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 13/08/2024 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 UK Midco Limited Status: Ceased Notified: 01/08/2023 Ceased: 01/09/2023 Companies House Number: 15041917 Nature of Control
  • Right to appoint and remove directors