Georgetown (Nominees) Limited
- Company number
- 04927205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2003
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Claycall Limited (until 27 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTEN, Benjamin John | Director | 19 Dec 2023 | |
| THOMPSON, Rachel Clare | Director | 18 Jan 2022 | |
| HUGHES, Jonathan Raoul | Director | 9 Jun 2005 | 19 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Advisers Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 | |
| Charles Stuart John Barter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2024 |
| Mr Jonathan Raoul Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2024 |
| William Nicholas Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Sep 2024 |
Accounts
Connections
Owned by
Georgetown (Nominees) Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Directors’ other companies
- MARTEN, Benjamin John - Director at BEV Nominees Limited
- MARTEN, Benjamin John - Director at Bridgepoint Funding V 2 Limited
- MARTEN, Benjamin John - Director at Bridgepoint Stevenson Holdco Limited
- MARTEN, Benjamin John - Director at BEP Iv (Nominees) Limited
- MARTEN, Benjamin John - Director at BDC Iv Finance 1 Limited
- MARTEN, Benjamin John - Director at BDC V Nominees Limited
- MARTEN, Benjamin John - Director at Bridgepoint Europe Viii Nominees Limited
- MARTEN, Benjamin John - Director at Be Vi Nominees Ii Limited
- MARTEN, Benjamin John - Director at BEV Nominees Ii Limited
- MARTEN, Benjamin John - Director at Veraison U.K. Limited
Registered address
409 companies are registered at this address - likely a registration agent.