OpenCompanies

BDC V Slp Gp Limited

Company number
SC797200
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2024
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Officers

NameRoleAppointedResigned
JONES, Adam Maxwell Director 31 Jan 2024 31 Aug 2024
HUGHES, Jonathan Raoul Director 31 Jan 2024 1 Jun 2026
KOZIARSKI, Paul Director 1 Jun 2026
ROBERT, Xavier Jean Director 1 Jun 2026
MARTEN, Benjamin John Director 1 Jun 2026
THOMPSON, Rachel Clare Director 31 Jan 2024
WOODS, Edward Garton Director 31 Jan 2024
MODY, Scott Thomas Kumar Secretary 31 Jan 2024

Control

NameNature of controlNotifiedCeased
Bridgepoint Advisers Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2024

Accounts

Year ended
31 Dec 2024

Connections

Owned by

BDC V Slp Gp Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited

Controls

Directors’ other companies

Registered address

6,403 companies are registered at this address - likely a registration agent.

Data