Company information:
Burgundy A2 Nominees Limited (No: 13448541)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 06-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Jun-2021 )
Current Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Jun-2021 )
Current Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Jun-2021 )
Current Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Jun-2021 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Mar-2022 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Mar-2022 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Mar-2022 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Mar-2022 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Sep-2022 )
Current Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Mar-2022 )
Current Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Mar-2022 )
Current Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Mar-2022 )
Current Secretary: SCOTT THOMAS KUMAR MODY ( From: Jun-2021 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Jun-2021 To: Mar-2022 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Jun-2021 To: Mar-2022 )
Persons of Significant Control:
Bridgepoint Group Plc, 5 Marble Arch, London, W1H 7EJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-06-10)
Burgundy A2 Holdings Limited, Ifc1 Esplanade, St Helier, JE2 3BX, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-19)