Bridgepoint Group PLC
- Company number
- 11443992
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Jul 2018
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Bridgepoint Group Limited (until 5 Jul 2021)
- Atlantic Investment Holdings Limited (until 18 Sep 2018)
- Atlantic Investments Holdings Limited (until 30 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIONNE, John Daniel | Director | 1 Jul 2025 | |
| SCRIMGEOUR, Michelle Sylvia | Director | 1 Jul 2025 | |
| PRIOR, Ruth Catherine | Director | 1 Sep 2024 | |
| HUGHES, Jonathan Raoul | Director | 1 Oct 2023 | |
| TARAPOREVALA, Cyrus Russi Jal | Director | 1 Jan 2023 | |
| MCCALL, Carolyn Julia, Dame | Director | 12 Jul 2021 | |
| SCORE, Timothy, Dr | Director | 25 Jun 2021 | |
| GARCIA POVEDA, Angeles | Director | 25 Jun 2021 | |
| NORMAN, Archibald John | Director | 25 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charles Stuart John Barter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | 11 Oct 2018 |
| Jonathan Raoul Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | 11 Oct 2018 |
Accounts
Connections
Controls
- BIH Nominees Limited (13456159)
- Bridgepoint Op Gp Limited (15108420)
- Bridgepoint UK Holdco Limited (14948052)
- Burgundy A1 Nominees Limited (13448539)
- Burgundy A2 Nominees Limited (13448541)
- Burgundy A3 Nominees Limited (13448543)
- Burgundy A4 Nominees Limited (13448546)
- Burgundy A5 Nominees Limited (13448548)
- Burgundy B1 Nominees Limited (13448549)
- Burgundy B2 Nominees Limited (13448550)
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.