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Name

Bridgepoint Advisers Group Limited
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 03880081 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Bridgepoint Capital Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bridgepoint Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09303968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Hughes, Jonathan Raoul London, United Kingdom Status: Active Notified: 09/06/2005 Date of Birth: 01/1965 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Koziarski, Paul London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mody, Scott Thomas Kumar London, United Kingdom Status: Active Notified: 05/10/2020 Role: Secretary
    Plant, David Sean London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian
    Thompson, Rachel Clare London, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 12/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Edward Garton London, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman London, United Kingdom Status: Ceased Notified: 05/10/2015 Ceased: 10/08/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Jackson, William Nicholas London, United Kingdom Status: Ceased Notified: 13/12/1999 Ceased: 20/12/2023 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Adam Maxwell London, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 31/08/2024 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bridgepoint Advisers Holdings Status: Active Notified: 06/04/2016 Companies House Number: 01899316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Charitable Trust Status: Active Notified: 06/04/2016 Companies House Number: 07035907 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Private Equity Growth Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 02959649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bridgepoint Capital (Doolittle) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2018 Companies House Number: 04366879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •