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BG II NOMINEES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BG II NOMINEES LIMITED
- 2BRIDGEPOINT ADVISERS GROUP LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS HOLDINGS
- 3BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner 100%→BRIDGEPOINT ADVISERS GROUP LIMITED
- 4BRIDGEPOINT OP GP LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
- 4BRIDGEPOINT ADVISERS LIMITEDbeneficial owner→BRIDGEPOINT GROUP HOLDINGS LIMITED
- 5BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%→BRIDGEPOINT ADVISERS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 14618953
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-26
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
- SIC
- 64999
Officers · 5 active
- MODY, Scott Thomas Kumarsecretary · appt 2023-01-26
- MARTEN, Benjamin Johndirector · British · appt 2023-12-21
- ROBERT, Xavier Jeandirector · French · appt 2026-06-01
- THOMPSON, Rachel Claredirector · British · appt 2023-01-26
- WOODS, Edward Gartondirector · British · appt 2026-06-01
- BLACK, Michael Norman(resigned)director · English · appt 2023-01-26
- HUGHES, Jonathan Raoul(resigned)director · British · appt 2023-01-26
- JONES, Adam Maxwell(resigned)director · British · appt 2023-01-26
- PLANT, David Sean(resigned)director · Australian · appt 2023-12-21
- WOODS, Edward Garton(resigned)director · British · appt 2023-01-26