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Jméno	Bridgepoint Credit Holdings Limited
Adresa	5 Marble Arch London W1H 7EJ
VAT ID (DIČ)	no VAT ID available
Company No.	12660717 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Rudi Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bridgepoint Advisers Holdings Status: Active Notified: 10/06/2020 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

Officers (11)

Source: Companies House

Grant, Hamish Thomas London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 04/1973 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 01/1965 Occupation: Partner, Vice Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Konopelski, Andrew David London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 10/1975 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Koziarski, Paul London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Jamie Mark London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: 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

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

Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 04/1967 Occupation: Partner And Cio Role: Director Country of Residence: England Nationality: British

Grant, Hamish Thomas, Mr. London, United Kingdom Status: Ceased Notified: 23/10/2020 Ceased: 17/08/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Gunner, Paul Richard London, England Status: Ceased Notified: 10/06/2020 Ceased: 24/01/2022 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 24/01/2022 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 (7)

GB BC GP 1 Limited Status: Active Notified: 11/10/2022 Companies House Number: 11087363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BC II FP Limited Status: Active Notified: 11/10/2022 Companies House Number: 11087305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BC MLP UK Limited Status: Active Notified: 24/09/2020 Companies House Number: 12903606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BC SMA II FP Limited Status: Active Notified: 02/06/2021 Companies House Number: 13435304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bridgepoint Credit Limited Status: Active Notified: 11/10/2022 Companies House Number: 10517902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lorac Carry BCO V Limited Status: Active Notified: 27/05/2021 Companies House Number: 13424520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lorac Carry BDL IV Limited Status: Active Notified: 27/05/2021 Companies House Number: 13424536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Bridgepoint Credit Holdings Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (7)