Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-06-10
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
BURGUNDY A4 NOMINEES LIMITED is a ltd registered in GB, incorporated 2021-06-10 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- BURGUNDY A4 NOMINEES LIMITED
None in current sources.
6-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.
- 13448546
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-10
- Registered office
- 5 Marble Arch, London, W1H 7EJ, United Kingdom
- SIC
- 64205
- PLANT, David Seansecretary · appt 2025-08-08
- HUGHES, Jonathan Raouldirector · British · appt 2022-03-09
- PRIOR, Ruth Catherinedirector · British · appt 2026-06-16
- WELDON, Guy Patrickdirector · British · appt 2022-03-09
- WOODS, Edward Gartondirector · British · appt 2024-09-16
- MODY, Scott Thomas Kumar(resigned)secretary · appt 2021-06-10
- BARTER, Charles Stuart John(resigned)director · English · appt 2021-06-10
- GUNNER, Paul Richard(resigned)director · British · appt 2021-06-10
- JONES, Adam Maxwell(resigned)director · British · appt 2022-09-26
- offshore
- ■Bridgepoint Group Plc25–50% sharescorporate PSC · United Kingdom · since 2021-06-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
27 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.
- ATLANTIC SAV 2 LIMITEDbeneficial owner
- BURGUNDY A5 NOMINEES LIMITEDbeneficial owner
- BURGUNDY B1 NOMINEES LIMITEDbeneficial owner
- BURGUNDY A3 NOMINEES LIMITEDbeneficial owner
- Jonathan Raoul Hughesbeneficial owner
- Charles Stuart John Barterbeneficial owner
- BRIDGEPOINT UK HOLDCO LIMITEDbeneficial owner
- BIH NOMINEES LIMITEDbeneficial owner
- BURGUNDY GP 2 LIMITEDbeneficial owner
- BURGUNDY A1 NOMINEES LIMITEDbeneficial owner
- BRIDGEPOINT OP GP LIMITEDbeneficial owner
- BURGUNDY GP 2 LIMITEDbeneficial owner
- BRIDGEPOINT UK HOLDCO LIMITEDbeneficial owner
- Jonathan Raoul Hughesbeneficial owner
- Charles Stuart John Barterbeneficial owner
- BIH NOMINEES LIMITEDbeneficial owner
- BURGUNDY B1 NOMINEES LIMITEDbeneficial owner
- BURGUNDY A1 NOMINEES LIMITEDbeneficial owner
- BURGUNDY A5 NOMINEES LIMITEDbeneficial owner
- ATLANTIC SAV 2 LIMITEDbeneficial owner
- BRIDGEPOINT GROUP HOLDINGS LIMITEDbeneficial owner
- CAST SOFTWARE LIMITEDbeneficial owner
- BURGUNDY A2 NOMINEES LIMITEDbeneficial owner
- BURGUNDY B2 NOMINEES LIMITEDbeneficial owner
- BURGUNDY C NOMINEES LIMITEDbeneficial owner
- SAMY ROAD UK LIMITEDbeneficial owner
- BURGUNDY A3 NOMINEES LIMITEDbeneficial owner