Burgundy A5 Nominees Limited

13448548

active

Private Limited Company

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 10/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Charles Stuart John Barter

director · Since 10/06/2021

SOLICITOR

ENGLISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Jonathan Raoul Hughes

director · Since 09/03/2022

ALTERNATIVE ASSET FUND MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Guy Patrick Weldon

director · Since 09/03/2022

INVESTMENT BANKER

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Edward Garton Woods

director · Since 16/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr David Sean Plant

secretary · Since 08/08/2025

Persons with Significant Control

Bridgepoint Group Plc

25–50% shares

5, Marble Arch, London, W1H 7EJ

Reg: 11443992 · Companies House · Public Limited Company

Notified 10/06/2021

Burgundy A5 Holdings Limited

25–50% shares

75–100% votes

Appoint directors

Ifc1, Esplanade, St Helier, JE2 3BX

Reg: 136999 · Registrar Of Companies Jersey Channel Islands · Corporate

Notified 19/07/2021