LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 7
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-03-16
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
Low
Risk
BBTPS GP LIMITED is a ltd registered in GB, incorporated 2009-03-16 (active).
/03
Also appears in
OpenOwnership- Bbtps Gp LimitedOpenOwnership · oo:GB-COH-06514029
- Bbtps Gp Limited · psc:TdhEaVJ3nPkpw1VRcAXv77fwd3o
The same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- BBTPS GP LIMITED
Holdings / subsidiaries
- BBTPS GP LIMITED
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 06847581
- Status
- active
- Type
- ltd
- Incorporated
- 2009-03-16
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
- SIC
- 64999
Officers · 6 active
- MODY, Scott Thomas Kumarsecretary · appt 2020-10-05
- KOZIARSKI, Pauldirector · British · appt 2023-12-18
- MARTEN, Benjamin Johndirector · British · appt 2026-06-01
- ROBERT, Xavier Jeandirector · French · appt 2024-03-04
- THOMPSON, Rachel Claredirector · British · appt 2022-01-18
- WOODS, Edward Gartondirector · British · appt 2026-06-02
- HANKIN, David Marsh(resigned)secretary · British · appt 2009-04-30
- THOMPSON, Rachel Clare(resigned)secretary · British · appt 2010-01-26
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-03-16
- BARTER, Charles Stuart John(resigned)director · English · appt 2009-04-30
- BLACK, Michael Norman(resigned)director · British · appt 2013-10-16
- FREEMAN, Benjamin Elliot(resigned)director · British · appt 2009-04-30
Beneficial owners · PSC · 1 current
- ■Bridgepoint Advisers Holdings75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
96 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.
ELLO GROUP HOLDINGS LTD
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- STATE DEBTCO LIMITEDbeneficial owner
- Kehui Caibeneficial owner
- STATE DEBTCO LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- BDCP II GP LPbeneficial owner
TASTE MARKETING LTD
- ELLO GROUP LTDbeneficial owner
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- TASTE CARD LTDbeneficial owner
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- ELLO GROUP LTDbeneficial owner
- ELLO GROUP LTDbeneficial owner
Bridgepoint Advisers Holdings
- BEV GP 2 LIMITEDbeneficial owner
- BDC III GP 2 LIMITEDbeneficial owner
- BDC III GP 1 LIMITEDbeneficial owner
- BRIDGEPOINT PARTNERS LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS EUROPE LIMITEDbeneficial owner
- BRIDGEPOINT CAPITAL (NOMINEES) LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE (SGP) LTDbeneficial owner
- BDC III NOMINEES LIMITEDbeneficial owner
- BDC III SFP GP LIMITEDbeneficial owner
- BDC SPECIAL 1 LIMITEDbeneficial owner
- HORNINGHAVEN LIMITEDbeneficial owner
- HORNINGWAY LIMITEDbeneficial owner
- BRIDGEPOINT STRUCTURED CREDIT LIMITEDbeneficial owner
- LORAC CARRY BC SMA II LIMITEDbeneficial owner
- BRIDGEPOINT PROPERTY DEVELOPMENT LIMITEDbeneficial owner
- BG II NOMINEES LIMITEDbeneficial owner
- LORAC CARRY BDL III LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE IV FP (GP) LIMITEDbeneficial owner
- BBTPS FP GP LIMITEDbeneficial owner
- BDC II LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE V FINANCE 1 LIMITEDbeneficial owner
- LORAC BDC LIMITEDbeneficial owner
- BRIDGEPOINT GP2 LLPbeneficial owner
- BDL III LORAC LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE MANAGERIAL LLPbeneficial owner
- BDC II NOMINEES LIMITEDbeneficial owner
- BRIDGEPOINT CAPITAL PARTNERS LIMITEDbeneficial owner
- BRIDGEPOINT VENTURES LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE IV (NOMINEES) LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE III (GP) LIMITEDbeneficial owner
- BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITEDbeneficial owner
- BDC SPECIAL 2 LIMITEDbeneficial owner
- 101 INVESTMENTS (GP) LIMITEDbeneficial owner
- BRIDGEPOINT PRIVATE EQUITY LIMITEDbeneficial owner
- BRIDGEPOINT INTERNATIONAL LIMITEDbeneficial owner
- BDC III LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE VII NOMINEES LIMITEDbeneficial owner
- BDC II FP GP LIMITEDbeneficial owner
- BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITEDbeneficial owner
- BEV FP LIMITEDbeneficial owner
- BEV FP SGP LIMITEDbeneficial owner
- BCO IV LORAC LIMITEDbeneficial owner
- BE VI NOMINEES II LIMITEDbeneficial owner
- BBTPS NOMINEES LIMITEDbeneficial owner
- BRIDGEPOINT DEVELOPMENT CAPITAL LIMITEDbeneficial owner
- BRIDGEPOINT INFRASTRUCTURE LIMITEDbeneficial owner
- BRIDGEPOINT REAL ESTATE LIMITEDbeneficial owner
- BDC II (SGP) LIMITEDbeneficial owner
- BRIDGEPOINT PRIVATE EQUITY GROUP LIMITEDbeneficial owner
- RUBY INVESTMENTS (UK) LIMITEDbeneficial owner
- BRIDGEPOINT CAPITAL SCOTTISH GP LIMITEDbeneficial owner
- BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITEDbeneficial owner
- BRIDGEPOINT REAL ESTATE ADVISERS LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE III FP (GP) LIMITEDbeneficial owner
- BEV MLP LIMITEDbeneficial owner
- BRIDGEPOINT PROPERTY ADVISERS LIMITEDbeneficial owner
- BRIDGEPOINT DEBT MANAGEMENT LIMITEDbeneficial owner
- BRIDGEPOINT HOLDINGS LIMITEDbeneficial owner
- BRIDGEPOINT EUROPE LIMITEDbeneficial owner
- BRIDGEPOINT HOLDINGS GROUP LIMITEDbeneficial owner
- BRIDGEPOINT DEBT FUNDING LIMITEDbeneficial owner
- BRIDGEPOINT GROWTH LIMITEDbeneficial owner
- LORAC EAGLE LIMITEDbeneficial owner
- LORAC 5 LIMITEDbeneficial owner
- BEV GPC LIMITEDbeneficial owner
- BRIDGEPOINT DEBT MANAGERS LIMITEDbeneficial owner
- LORAC CARRY BCO IV LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS LIMITEDbeneficial owner
- BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITEDbeneficial owner
- BRIDGEPOINT FINANCE LIMITEDbeneficial owner
- BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITEDbeneficial owner
Bh Topco Limited
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- Bh Midco Limitedbeneficial owner
- BDC II (SGP) LIMITEDbeneficial owner
- Bh Group Bidco Limitedbeneficial owner
BDC GP LP
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- BRIDGEPOINT ADVISERS HOLDINGSbeneficial owner
Itg Topco Limited
- Fort Topco Limitedbeneficial owner
- Citadel Bidco Limitedbeneficial owner
- INSPIRED THINKING GROUP HOLDINGS LIMITEDbeneficial owner
- Itg Bidco Limitedbeneficial owner
- BRIDGEPOINT ADVISERS II LIMITEDbeneficial owner
- INSPIRED THINKING GROUP (ITG) LIMITEDbeneficial owner