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Bridgepoint Advisers Holdings
Adresa
5 Marble Arch
London
W1H 7EJ
VAT ID (DIČ) no VAT ID available
Company No. 01899316 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Bridgepoint Capital (Holdings)
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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 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
    •

    Officers (11)

    Source: Companies House
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 24/09/2002 Date of Birth: 01/1965 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Koziarski, Paul London, United Kingdom Status: Active Notified: 13/02/2024 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: 13/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 10/12/2021 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: 01/01/2005 Ceased: 06/04/2017 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: English
    Halligan, Anthony Patrick London Status: Ceased Notified: 02/04/2001 Ceased: 07/02/2002 Occupation: Finance Director 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
    Oldroyd, Christopher Graham London Status: Ceased Notified: 07/02/2002 Ceased: 23/01/2013 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Ceased Notified: 10/09/2003 Ceased: 13/02/2024 Date of Birth: 04/1967 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Ceased Notified: 26/07/2016 Ceased: 13/02/2024 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Atlantic GP 2 Limited Status: Active Notified: 30/07/2018 Companies House Number: 11490781 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 BDC IV GP 2 Limited Status: Active Notified: 25/09/2019 Companies House Number: 12227776 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 BDC IV Limited Status: Active Notified: 25/09/2019 Companies House Number: 12227777 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 BE VI Bridge 1 Nominee Limited Status: Active Notified: 13/09/2024 Companies House Number: 15955942 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 Bdcp II (Nominees) Limited Status: Active Notified: 10/02/2021 Companies House Number: 13192924 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 Advantage GP 2 Limited Status: Active Notified: 10/01/2019 Companies House Number: 11760709 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 Credit Partners Limited Status: Active Notified: 08/12/2016 Companies House Number: 10517905 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 Development Capital V Limited Status: Active Notified: 02/02/2024 Companies House Number: 15460698 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 PE CI Limited Status: Active Notified: 09/12/2020 Companies House Number: 13074074 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lorac BDC IV Limited Status: Active Notified: 01/07/2021 Companies House Number: 13487237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •