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Bbtps Nominees Limited

06871998

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 07/04/2009

Previously known as

Bridgepoint Development Capital I (Nominees) Limited · until 26/04/2011
Janglehaven Limited · until 21/07/2009

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Benjamin John Marten

director · Since 20/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Mr David Sean Plant

director · Since 20/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · England · Age 45

Benjamin John Marten

director · Since 20/12/2023

British · United Kingdom · Age 41

Xavier Jean Robert

director · Since 01/06/2026

French · United Kingdom · Age 55

Edward Garton Woods

director · Since 01/06/2026

British · England · Age 50

Former

Clifford Chance Secretaries Limited

corporate secretary · Resigned 30/04/2009

Adrian Joseph Morris Levy

director · Resigned 30/04/2009

David John Pudge

director · Resigned 30/04/2009

David Marsh Hankin

secretary · Resigned 26/01/2010

Benjamin Elliot Freeman

director · Resigned 16/09/2010

Roderick Alistair Selkirk

director · Resigned 14/02/2017

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 10/03/2022

Jonathan Raoul Hughes

director · Resigned 19/12/2023

Edward Garton Woods

director · Resigned 19/12/2023

Michael Norman Black

director · Resigned 20/12/2023

Adam Maxwell Jones

director · Resigned 31/08/2024

David Sean Plant

director · Resigned 01/06/2026

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15 Marble Arch
2026-07-22

5 MARBLE ARCH

post townLondon
2026-07-22

LONDON

officer appointedMODY, Scott Thomas Kumar
2026-07-22
officer appointedMARTEN, Benjamin John
2026-07-22
officer appointedROBERT, Xavier Jean
2026-07-22
officer appointedTHOMPSON, Rachel Clare
2026-07-22
officer appointedWOODS, Edward Garton
2026-07-22