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All Information about:

                        
Name

Bridgepoint Advisers Limited

Address
95 Wigmore Street
London
W1U 1FB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 March 2018
Company Register Address 5 Marble Arch
London
W1H 7EJ
Company No. 03220373 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Bridgepoint Advisers LTD | Bridgepoint Capital
  • Bridgepoint Advisers LTD Bridgepoint Capital
  • Bridgepoint Group Holdings LTD
  • Bridgepoint Capital Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bridgepoint Advisers Holdings Status: Active Notified: 06/04/2016 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 (14)

    Source: Companies House
    Busby, Christopher John London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 25/06/2001 Date of Birth: 01/1965 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, William Nicholas London, United Kingdom Status: Active Notified: 10/01/1997 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary
    Prior, Ruth Catherine London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Robert, Xavier Jean London, United Kingdom Status: Active Notified: 24/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wagener, Daniel London, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 27/11/2012 Date of Birth: 04/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman Status: Ceased Notified: 09/07/2001 Ceased: 31/07/2009 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: English
    Halligan, Anthony Patrick London Status: Ceased Notified: 01/04/1997 Ceased: 31/12/2002 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 02/09/2019 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 Status: Ceased Notified: 01/01/1998 Ceased: 28/06/2000 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Phillips, George Brian 6 Abbotswood Drive, Weybridge Status: Ceased Notified: 18/08/1997 Ceased: 28/06/2000 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB BEV Bidco 6 Limited Status: Active Notified: 22/01/2018 Companies House Number: 11160681 Nature of Control
  • Significant influence or control
  • gb-flag Highlight Games Limited Status: Active Notified: 03/08/2023 Companies House Number: 09062128 Nature of Control
  • Significant influence or control
  • gb-flag GB Irruzza Topco Limited Status: Active Notified: 30/06/2020 Companies House Number: 12707408 Nature of Control
  • Significant influence or control
  • gb-flag Panorama Partners LTD Status: Active Notified: 22/01/2020 Companies House Number: 10473148 Nature of Control
  • Significant influence or control
  • gb-flag GB Royale Topco Limited Status: Active Notified: 07/09/2017 Companies House Number: 10950960 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Veraison U.K. Limited Status: Ceased Notified: 08/04/2021 Ceased: 08/04/2021 Companies House Number: 13322384 Nature of Control
  • Significant influence or control