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Bbtps Nominees Limited
Adresa
5 Marble Arch
London
W1H 7EJ
VAT ID (DIČ) no VAT ID available
Company No. 06871998 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Bridgepoint Development Capital I (Nominees) Limited
  • Janglehaven Limited
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    Sources: 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: 06/04/2016 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
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    Officers (8)

    Source: Companies House
    Marten, Benjamin John London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Solicitor 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: 18/01/2022 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Black, Michael Norman London, United Kingdom Status: Ceased Notified: 24/01/2013 Ceased: 20/12/2023 Date of Birth: 03/1968 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: English
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 30/04/2009 Ceased: 19/12/2023 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 22/03/2019 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 19/12/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BH Group Topco Limited Status: Ceased Notified: 04/04/2018 Ceased: 13/10/2020 Companies House Number: 11267353 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%
    •