# Bridgepoint Group PLC

## Details

- **Company number:** [11443992](https://find-and-update.company-information.service.gov.uk/company/11443992)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Jul 2018
- **Registered office:** 5 MARBLE ARCH, LONDON, W1H 7EJ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- Bridgepoint Group Limited (until 5 Jul 2021)
- Atlantic Investments Holdings Limited (until 30 Jun 2021)
- Atlantic Investment Holdings Limited (until 18 Sep 2018)



## 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 |





## Controls

- [BIH Nominees Limited](/company/13456159) (13456159)
- [Bridgepoint Op Gp Limited](/company/15108420) (15108420)
- [Bridgepoint UK Holdco Limited](/company/14948052) (14948052)
- [Burgundy A1 Nominees Limited](/company/13448539) (13448539)
- [Burgundy A2 Nominees Limited](/company/13448541) (13448541)
- [Burgundy A3 Nominees Limited](/company/13448543) (13448543)
- [Burgundy A4 Nominees Limited](/company/13448546) (13448546)
- [Burgundy A5 Nominees Limited](/company/13448548) (13448548)
- [Burgundy B1 Nominees Limited](/company/13448549) (13448549)
- [Burgundy B2 Nominees Limited](/company/13448550) (13448550)



## Directors' other companies

- [HUGHES, Jonathan Raoul](/person/5560050) - director at [BC Fsba Sma Lorac Limited](/company/17294926)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [BDL Cv I Lorac Co-Investment Limited](/company/17294933)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac (1998) Limited](/company/03581576)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac Ecp V Co-Investment Limited](/company/15618719)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Bridgepoint US Finance Limited](/company/15475705)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac Bpc Limited](/company/15764522)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac Be Vii Limited](/company/15767162)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Bridgepoint Europe Viii Gp 2 Limited](/company/16384565)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Lorac Becm I Limited](/company/16393594)
- [HUGHES, Jonathan Raoul](/person/5560050) - director at [Bridgepoint Op Gp Limited](/company/15108420)



## Registered address

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