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Nom

Bridgepoint OP GP Limited

Adresse
5 Marble Arch
London
W1H 7EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15108420 Show on Companies House
Statut de Sociétéactive
Accountsdormant

Fondé1 septembre 2023
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bridgepoint Group Plc Status: Active Notified: 01/09/2023 Companies House Number: 11443992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 01/09/2023 Role: Secretary
    Plant, David Sean London, United Kingdom Status: Active Notified: 13/08/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Weldon, Guy Patrick London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 31/08/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bridgepoint Group Holdings Limited Status: Active Notified: 11/10/2024 Companies House Number: 09303968 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint Infrastructure GP Limited Status: Active Notified: 30/01/2024 Companies House Number: 15451866 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint UK Midco Limited Status: Active Notified: 01/09/2023 Companies House Number: 15041917 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Bridgepoint US Finance Limited Status: Active Notified: 09/02/2024 Companies House Number: 15475705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors