Bc Gp 1 Limited

11087363

active

Private Limited Company

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 29/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Benjamin John Marten

director · Since 29/11/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 38 other boards

Ms Rachel Clare Thompson

director · Since 29/11/2017

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr. Hamish Thomas Grant

director · Since 04/05/2018

INVESTMENT BANKER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Nicolas Robin Bartolomeo Smith

director · Since 04/05/2018

FUND ADVISOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Mr Jamie Mark Lucas

director · Since 09/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 20 other boards

Mr Paul Michael Johnson

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Andrew James Cleland-Bogle

director · Since 03/10/2022

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Bridgepoint Credit Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 12660717 · Companies House · Limited By Shares

Notified 11/10/2022

Former PSCs

Bridgepoint Advisers Holdings

Ceased 11/10/2022