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All Information about:

                        
Name

Bridgepoint Group Holdings Limited

Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 09303968 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Bridgepoint Group Limited
  • De Facto 2148 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bridgepoint Advisers Limited Status: Active Notified: 11/10/2024 Companies House Number: 03220373 Nature of Control
  • Significant influence or control
  • gb-flag GB Bridgepoint Op Gp Limited Status: Active Notified: 11/10/2024 Companies House Number: 15108420 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Group Plc Status: Ceased Notified: 15/10/2018 Ceased: 11/10/2024 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: 19/08/2019 Date of Birth: 01/1965 Occupation: Alternative Asset Fund Manager, 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: 12/01/2022 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: 12/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackson, William Nicholas London, United Kingdom Status: Ceased Notified: 19/08/2019 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 (2)

    gb-flag GB Bridgepoint Advisers Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03880081 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Diaverum Holding UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01372902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors