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Name

Bridgepoint Advisers Holdings
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 01899316 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Bridgepoint Capital (Holdings)
    		•
    KYC Check
    		KYC / PEP / AML request
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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 (9)

    gb-flag GB BDC IV Nominees Limited Status: Active Notified: 08/10/2019 Companies House Number: 12250561 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 MLP Limited Status: Active Notified: 26/09/2017 Companies House Number: 10982138 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 GP 1 Limited Status: Active Notified: 15/02/2021 Companies House Number: 13201304 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 Nominees Limited Status: Active Notified: 27/02/2019 Companies House Number: 11849926 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 UK Limited Status: Active Notified: 10/04/2019 Companies House Number: 11938066 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bridgepoint Europe VII GP 2 Limited Status: Active Notified: 09/06/2021 Companies House Number: 13446388 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 Europe VII MLP Limited Status: Active Notified: 14/06/2021 Companies House Number: 13455175 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 Real Limited Status: Active Notified: 05/11/2018 Companies House Number: 11660328 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 Lorac BDC III Limited Status: Active Notified: 21/02/2017 Companies House Number: 10630546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •