Company information:
Bridgepoint Group Holdings Limited (No: 09303968)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 11-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Aug-2019 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Aug-2019 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Aug-2019 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Aug-2019 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Aug-2019 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Aug-2019 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Aug-2019 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Aug-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: PAUL KOZIARSKI ( DOB: Jul-1979 From: Dec-2023 )
Current Director: DAVID SEAN PLANT ( DOB: Jun-1985 From: Dec-2023 )
Current Director: RACHEL CLARE THOMPSON ( DOB: Dec-1980 From: Jan-2022 )
Current Secretary: SCOTT THOMAS KUMAR MODY ( From: Oct-2020 )
Current Secretary: RACHEL THOMPSON ( From: Oct-2015 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Apr-2015 To: Jan-2022 )
Resigned Director: BENOIT BASSI ( From: Sep-2015 To: Nov-2018 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Oct-2016 To: Mar-2022 )
Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Apr-2015 To: Oct-2016 )
Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: May-2015 To: Nov-2018 )
Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: May-2015 To: Nov-2018 )
Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Aug-2019 To: Dec-2023 )
Resigned Director: JOSE MARIA MALDONADO ( DOB: May-1958 From: Oct-2015 To: Nov-2018 )
Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985 From: Nov-2014 To: Apr-2015 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Nov-2014 To: Apr-2015 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2014 To: Apr-2015 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Nov-2014 To: Apr-2015 )
Persons of Significant Control:
Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-15)