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All Information about:
Name

Bridgepoint Group PLC
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 11443992 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Atlantic Investments Holdings Limited
  • Atlantic Investment Holdings 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 (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
    •