Bridgepoint Advisers Holdings
- Company number
- 01899316
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 26 Mar 1985
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Bridgepoint Capital (Holdings) (until 4 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOX, Patrick Adam Charles | Director | 1 Apr 2008 | 5 May 2015 |
| BLACK, Michael Norman | Director | 1 Jan 2005 | 6 Apr 2017 |
| HUGHES, Jonathan Raoul | Director | 24 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Controls
- 101 Investments (Gp) Limited (05369392)
- Atlantic Gp 1 Limited (11490771)
- Atlantic Gp 2 Limited (11490781)
- Bbtps Fp Gp Limited (SC329560)
- Bbtps Fp LP (SL006256)
- Bbtps Gp Limited (06847581)
- Bbtps Nominees Limited (06871998)
- BC Fsba Sma Lorac Limited (17294926)
- BC Sma Ii Sfp LP (SL035065)
- BCO Iv Lorac Limited (14081669)
Directors’ other companies
- HUGHES, Jonathan Raoul - Director at BDL Cv I Lorac Co-Investment Limited
- HUGHES, Jonathan Raoul - Director at Lorac (1998) Limited
- HUGHES, Jonathan Raoul - Director at Lorac Ecp V Co-Investment Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint US Finance Limited
- HUGHES, Jonathan Raoul - Director at Lorac Bpc Limited
- HUGHES, Jonathan Raoul - Director at Lorac Be Vii Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint Europe Viii Gp 2 Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint Europe Private Equity (Spain) Gp 2 Limited
- HUGHES, Jonathan Raoul - Director at Lorac Becm I Limited
- HUGHES, Jonathan Raoul - Director at BC Fsba Sma Lorac Limited
Registered address
411 companies are registered at this address - likely a registration agent.