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BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

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Company·GB·oo:GB-COH-06492046

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
  2. 2BRIDGEPOINT ADVISERS GROUP LIMITEDbeneficial owner 100%BRIDGEPOINT ADVISERS HOLDINGS
  3. 3BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner 100%BRIDGEPOINT ADVISERS GROUP LIMITED
  4. 4BRIDGEPOINT OP GP LIMITEDbeneficial ownerBRIDGEPOINT GROUP HOLDINGS LIMITED
  5. 4BRIDGEPOINT ADVISERS LIMITEDbeneficial ownerBRIDGEPOINT GROUP HOLDINGS LIMITED
  6. 5BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner 100%BRIDGEPOINT ADVISERS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06492046
Status
active
Type
ltd
Incorporated
2008-02-04
Registered office
5 Marble Arch, London, W1H 7EJ, United Kingdom
SIC
64999
Officers · 5 active
  • MODY, Scott Thomas Kumar
    secretary · appt 2020-10-05
  • MARTEN, Benjamin John
    director · British · appt 2023-12-19
  • ROBERT, Xavier Jean
    director · French · appt 2026-06-01
  • THOMPSON, Rachel Clare
    director · British · appt 2022-01-18
  • WOODS, Edward Garton
    director · British · appt 2026-06-01
  • HANKIN, David Marsh(resigned)
    secretary · British · appt 2008-02-26
  • THOMPSON, Rachel Clare(resigned)
    secretary · British · appt 2010-01-26
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2008-02-04
  • BARTER, Charles Stuart John(resigned)
    director · English · appt 2008-11-24
  • BLACK, Michael Norman(resigned)
    director · English · appt 2010-03-31
  • BUSBY, Christopher John(resigned)
    director · British · appt 2014-01-29
  • DAVY, Michael Robert(resigned)
    director · British · appt 2010-03-31