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Bridgepoint OP GP Limited
Adresa
5 Marble Arch
London
W1H 7EJ
VAT ID (DIČ) no VAT ID available
Company No. 15108420 Show on Companies House
Company Register Statusactive
Accountsdormant

Incorporation Date1. září 2023
Sector (SIC)64999 Financial intermediation not elsewhere classified
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: 01/09/2023 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 (7)

    Source: Companies House
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 01/09/2023 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: 01/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 31/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bridgepoint Group Holdings Limited Status: Active Notified: 11/10/2024 Companies House Number: 09303968 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Infrastructure GP Limited Status: Active Notified: 30/01/2024 Companies House Number: 15451866 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint UK Midco Limited Status: Active Notified: 01/09/2023 Companies House Number: 15041917 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint US Finance Limited Status: Active Notified: 09/02/2024 Companies House Number: 15475705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •