# BG Ii Nominees Limited

## Details

- **Company number:** [14618953](https://find-and-update.company-information.service.gov.uk/company/14618953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2023
- **Registered office:** 5 MARBLE ARCH, LONDON, W1H 7EJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Michael Norman | director | 26 Jan 2023 | 21 Dec 2023 |
| HUGHES, Jonathan Raoul | director | 26 Jan 2023 | 21 Dec 2023 |
| THOMPSON, Rachel Clare | director | 26 Jan 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 | 26 Jan 2023 |  |




## Owned by

BG Ii Nominees Limited → [Bridgepoint Advisers Holdings](/company/01899316) → [Bridgepoint Advisers Group Limited](/company/03880081) → [Bridgepoint Group Holdings Limited](/company/09303968) → [Bridgepoint Advisers Limited](/company/03220373)



## Controls

- [BG Topco 29 Limited](/company/17310006) (17310006)
- [Derwent Topco Limited](/company/15976524) (15976524)
- [Identi Topco Limited](/company/15484108) (15484108)



## Directors' other companies

- [THOMPSON, Rachel Clare](/person/5661396) - director at [Lorac Bdc Iv Limited](/company/13487237)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Be Vi Nominees Ii Limited](/company/15008569)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Bridgepoint Stevenson Holdco Limited](/company/11884369)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [BEP Iv Mlp Limited](/company/12123183)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Bridgepoint Debt Managers Limited](/company/08454477)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [BEV Nominees Limited](/company/09156447)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Bridgepoint Holdco 1 Limited](/company/12321009)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Bridgepoint Advantage Gp 2 Limited](/company/11760709)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [BDC Iv Limited](/company/12227777)
- [THOMPSON, Rachel Clare](/person/5661396) - director at [Lorac (1998) Limited](/company/03581576)



## Registered address

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