TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bridgepoint Advisers Europe Limited

Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07106781 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bridgepoint Advisers Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (5)

    Source: Companies House
    Jones, Adam Maxwell London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Koziarski, Paul London, United Kingdom Status: Active Notified: 20/12/2023 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
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jonathan Raoul London, United Kingdom Status: Ceased Notified: 11/11/2010 Ceased: 21/12/2023 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bridgepoint US Holdings Limited Status: Active Notified: 13/03/2019 Companies House Number: 11878709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors