Bridgepoint Group Holdings Limited
- Company number
- 09303968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Bridgepoint Group Limited (until 28 Jun 2021)
- DE Facto 2148 Limited (until 2 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Jonathan Raoul | Director | 19 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2018 | 11 Oct 2024 |
| Bridgepoint Op Gp Limited | Right To Appoint And Remove Directors | 11 Oct 2024 | |
| Bridgepoint Advisers Limited | Significant Influence Or Control | 11 Oct 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 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 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 Dormant | £2 |
Connections
Owned by
Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited
Controls
- Bridgepoint Advisers Group Limited (03880081)
Directors’ other companies
- HUGHES, Jonathan Raoul - Director at BC Fsba Sma Lorac Limited
- 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 Bridgepoint Op Gp Limited
Registered address
411 companies are registered at this address - likely a registration agent.