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Burgundy Gp 2 Limited

13456175

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 15/06/2021

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Scott Thomas Kumar Mody

secretary · Since 15/06/2021

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 08/08/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr David Sean Plant

director · Since 08/08/2024

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Scott Thomas Kumar Mody

secretary · Since 15/06/2021

Rachel Clare Thompson

director · Since 18/01/2022

British · England · Age 45

Paul Koziarski

director · Since 08/08/2024

British · United Kingdom · Age 47

David Sean Plant

director · Since 08/08/2024

Australian · United Kingdom · Age 41

Former

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 09/03/2022

Adam Maxwell Jones

director · Resigned 31/08/2024

Persons with Significant Control

Bridgepoint Group Plc

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

5, Marble Arch, London, W1H 7EJ

Reg: 11443992 · Companies House · Public Limited Company

Notified 15/06/2021

Change History

officer appointedMODY, Scott Thomas Kumar
2026-07-27
officer appointedKOZIARSKI, Paul
2026-07-27
officer appointedPLANT, David Sean
2026-07-27
officer appointedTHOMPSON, Rachel Clare
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Marble Arch
2026-07-27

5 MARBLE ARCH

post townLondon
2026-07-27

LONDON