Bbtps Nominees Limited

Company number: 06871998
Status: Active
Type: Private Limited Company
Incorporated: 7 Apr 2009
Nature of business: Financial intermediation not elsewhere classified
Corporate group: GMV Nominees Ltd (50951 companies)

Registered office

5 Marble Arch
London
W1H 7EJ

Previous names

Bridgepoint Development Capital I (Nominees) Limited (until 26 Apr 2011)
Janglehaven Limited (until 21 Jul 2009)

Officers

Name	Role	Appointed	Resigned
THOMPSON, Rachel Clare	Director	18 Jan 2022
BLACK, Michael Norman	Director	24 Jan 2013	20 Dec 2023
HUGHES, Jonathan Raoul	Director	30 Apr 2009	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	6 Apr 2016

Accounts

Year ended	Net assets
31 Dec 2025	-
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-
31 Dec 2016 Dormant	£1
31 Dec 2015 Dormant	£1
31 Dec 2014	-
31 Dec 2013	-
31 Dec 2012	-
31 Dec 2011	-
31 Dec 2010	-
31 Dec 2009	-

Connections

Owned by

Bbtps Nominees Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited

Directors’ other companies

THOMPSON, Rachel Clare - Director at Lorac Bdc Iv Limited
THOMPSON, Rachel Clare - Director at Be Vi Nominees Ii Limited
THOMPSON, Rachel Clare - Director at Bridgepoint Stevenson Holdco Limited
THOMPSON, Rachel Clare - Director at Be Vi Fp Sgp Limited
THOMPSON, Rachel Clare - Director at BEP Iv Mlp Limited
THOMPSON, Rachel Clare - Director at Bridgepoint Debt Managers Limited
THOMPSON, Rachel Clare - Director at BEV Nominees Limited
THOMPSON, Rachel Clare - Director at Bridgepoint Holdco 1 Limited
THOMPSON, Rachel Clare - Director at Burgundy Corporate Nominees Limited
THOMPSON, Rachel Clare - Director at Lorac (1998) Limited

Registered address

409 companies are registered at this address - likely a registration agent.

Data