BIH Nominees Limited
- Company number
- 13456159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2021
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Burgundy Gp 1 Limited (until 5 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIOR, Ruth Catherine | Director | 16 Jun 2026 | |
| WOODS, Edward Garton | Director | 16 Sep 2024 | |
| WELDON, Guy Patrick | Director | 26 Sep 2022 | |
| HUGHES, Jonathan Raoul | Director | 26 Sep 2022 | |
| MODY, Scott Thomas Kumar | Secretary | 15 Jun 2021 | |
| BARTER, Charles Stuart John | Director | 15 Jun 2021 | 16 Jun 2026 |
| JONES, Adam Maxwell | Director | 10 Mar 2022 | 31 Aug 2024 |
| GUNNER, Paul Richard | Director | 15 Jun 2021 | 10 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burgundy Partnership Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2021 | |
| Bridgepoint Group Plc | Ownership Of Shares 25 To 50 Percent | 15 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £0 | £2 | £0 | 0 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
Connections
Owned by
BIH Nominees Limited → Bridgepoint Group PLC
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 Becm I Gp1 Limited
- HUGHES, Jonathan Raoul - Director at Bridgepoint Op Gp Limited
Registered address
409 companies are registered at this address - likely a registration agent.