Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-05-09
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
BRIDGEPOINT GROWTH INVESTCO 1 LIMITED is a ltd registered in GB, incorporated 2017-05-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BRIDGEPOINT GROWTH INVESTCO 1 LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10762305
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-09
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
- SIC
- 64999
- CALAM, Duncandirector · British · appt 2017-05-15
- MARTEN, Benjamin Johndirector · British · appt 2023-12-21
- ROBERT, Xavier Jeandirector · French · appt 2026-06-01
- THOMPSON, Rachel Claredirector · British · appt 2023-12-21
- WOODS, Edward Gartondirector · British · appt 2026-06-01
- BARTER, Charles Stuart John(resigned)director · English · appt 2017-05-09
- GUNNER, Paul Richard(resigned)director · British · appt 2017-05-09
- JONES, Adam Maxwell(resigned)director · British · appt 2023-12-21
- PLANT, David Sean(resigned)director · Australian · appt 2023-12-21
- ■Bridgepoint Growth I Gp Llp75–100% sharescorporate PSC · United Kingdom · since 2022-04-22 · trace owners →
- ■Bridgepoint Advisers Ii Limitedsignificant influence or controlcorporate PSC · United Kingdom · since 2017-05-09 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PHR BIDCO LIMITEDbeneficial owner
- HELIO INTELLIGENCE HOLDINGS LIMITEDbeneficial owner
- PHR TOPCO LIMITEDbeneficial owner
- SILVER TOPCO LIMITEDbeneficial owner
- IDENTI TOPCO LIMITEDbeneficial owner
- BDC III GP 1 LIMITEDbeneficial owner
- BDC III GP 2 LIMITEDbeneficial owner