GP Bullhound Holdings Limited
- Company number
- 03814857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 1999
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- GP Bullhound Holdings Limited (until 7 Sep 2026)
- Bullhound Limited (until 18 Apr 2005)
- Bulldog Fund Management Limited (until 26 Jan 2000)
- GP Bullhound Limited (until 28 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKERRETT, Philip Edward | Director | 22 Jul 1999 | 22 Jul 1999 |
| BROUGH, Gordon Haig | Director | 22 Jul 1999 | 22 Jul 1999 |
| HADDRILL, Richard | Director | 16 Sep 1999 | 28 Dec 2002 |
| CLP COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 22 Jul 1999 | 30 Dec 2002 |
| SECRETARIAL SOLUTIONS LIMITED | Corporate-Secretary | 30 Dec 2002 | 1 Sep 2003 |
| HARDESTY, John | Director | 16 Sep 1999 | 9 Feb 2005 |
| ROMAN, Christer | Director | 16 Sep 1999 | 31 Dec 2005 |
| DE BOER, Robert | Director | 16 Sep 1999 | 31 Mar 2007 |
| LAGERLING, Christian Alf | Director | 22 Jul 1999 | 13 May 2014 |
| READ, Peter Martin | Director | 1 Jan 2013 | 30 Sep 2014 |
| ACKERMAND, Mathias, Dr | Director | 1 Nov 2014 | 13 Dec 2016 |
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate-Secretary | 1 Aug 2003 | 22 May 2017 |
| SEBBA, Mark Jonathan | Director | 1 Nov 2014 | 23 Jul 2018 |
| BAYLEY, Graeme | Secretary | 22 May 2017 | 31 Dec 2019 |
| TRAVIS, David | Secretary | 22 Apr 2020 | 18 Dec 2020 |
| INGEBORN, Nils Staffan | Director | 5 Oct 2015 | 20 Jan 2021 |
| SMITH, Martin, Sir | Director | 1 Aug 2006 | 20 Jan 2021 |
| PRESTON, Kate Elizabeth | Secretary | 26 Apr 2021 | 15 Jul 2025 |
| MADHVANI, Manish | Director | 31 Mar 2005 | |
| CAMPBELL, Hugh Alastair | Director | 31 Mar 2005 | |
| ROMAN, Per Christer | Director | 22 Jul 1999 |
Accounts
Connections
Controls
- Bullhoundcapital Ltd (08869750)
Directors’ other companies
- CAMPBELL, Hugh Alastair - Director at Bullhoundcapital Ltd
- CAMPBELL, Hugh Alastair - Director at Principal Ingredient Limited
- CAMPBELL, Hugh Alastair - Director at The Manchester Grammar School Foundation Trustee Limited
- ROMAN, Per Christer - Director at Bullhoundcapital Ltd
Companies at the same address
- Augustus Bidco Limited (17285986)
- Augustus Midco Limited (17283068)
- Augustus Topco Limited (17355475)
- Bullhoundcapital Ltd (08869750)
- Cosdo Sub General Partner Limited (13970479)
- GP Bullhound Advisory Limited (15735162)
- GP Bullhound Corporate Finance Ltd (08879134)
- GP Bullhound LLP (OC352636)
- King Street (Europe) LLP (OC313070)
- Racing Bidco Limited (17347661)