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Name

Burgundy C Nominees Limited
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 13454040 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
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 (2)

Source: Companies House
gb-flag GB Bridgepoint Group Plc Status: Active Notified: 14/06/2021 Companies House Number: 11443992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Burgundy C Holdings Limited Status: Active Notified: 19/07/2021 Companies House Number: 00137004 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
    •

    Officers (7)

    Source: Companies House
    Barter, Charles Stuart John London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 01/1965 Occupation: Alternative Asset Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 14/06/2021 Role: Secretary
    Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 09/03/2022 Date of Birth: 04/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gunner, Paul Richard London, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 09/03/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British