Company Information for

BRIDGEPOINT GROUP HOLDINGS LIMITED

5 MARBLE ARCH, LONDON, W1H 7EJ,

Company Registration Number

09303968

Private Limited Company

Active

About Bridgepoint Group Holdings Ltd

BRIDGEPOINT GROUP HOLDINGS LIMITED was founded on 2014-11-10 and has its registered office in London. The organisation's status is listed as "Active". Bridgepoint Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRIDGEPOINT GROUP HOLDINGS LIMITED

Legal Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ

Previous Names

BRIDGEPOINT GROUP LIMITED

28/06/2021

DE FACTO 2148 LIMITED

02/04/2015

Filing Information

Company Number	09303968
Date formed	2014-11-10
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	10/11/2015
Filing return next due	08/12/2016
Type of accounts	FULL

Last Datalog update:

2023-12-05 22:21:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rachel Thompson	Company Secretary		2015-10-05
Charles Stuart John Barter	Director	SOLICITOR	2015-04-01	ENGLAND
Benoit Bassi	Director	COMPANY DIRECTOR	2015-09-28	FRANCE
Paul Richard Gunner	Director	FINANCE DIRECTOR	2016-10-27	ENGLAND
William Nicholas Jackson	Director	INVESTMENT BANKER	2015-05-07	ENGLAND
Jose Maria Maldonado	Director	COMPANY DIRECTOR	2015-10-05	SPAIN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Raoul Hughes	Director	2015-04-01	2016-10-27
Paul Richard Gunner	Director	2015-05-07	2015-10-05
Travers Smith Secretaries Limited	Company Secretary	2014-11-10	2015-04-01
Ihor Shershunovych	Director	2014-11-10	2015-04-01
Travers Smith Limited	Director	2014-11-10	2015-04-01
Travers Smith Secretaries Limited	Director	2014-11-10	2015-04-01

Related Directorships for Charles Stuart John Barter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Stuart John Barter	BEV BIDCO 7 LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Active
Charles Stuart John Barter	BC II FP SGP LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Charles Stuart John Barter	BC II FP LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active
Charles Stuart John Barter	BE VI MLP LIMITED	Director	2017-09-26	CURRENT	2017-09-26	Active
Charles Stuart John Barter	BE VI NOMINEES LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
Charles Stuart John Barter	BE VI FP SGP LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
Charles Stuart John Barter	BE VI FP LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
Charles Stuart John Barter	BE VI GP 2 LIMITED	Director	2017-08-18	CURRENT	2017-08-18	Active
Charles Stuart John Barter	BDC BIDCO 73 LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
Charles Stuart John Barter	GEORGETOWN (NOMINEES) LIMITED	Director	2017-02-24	CURRENT	2003-10-09	Active
Charles Stuart John Barter	BRIDGEPOINT CREDIT PARTNERS LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Charles Stuart John Barter	BRIDGEPOINT GROWTH LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Charles Stuart John Barter	BRIDGEPOINT CREDIT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
Charles Stuart John Barter	BRIDGEPOINT GROWTH NOMINEES LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Active
Charles Stuart John Barter	BEV NOMINEES II LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Charles Stuart John Barter	BRIDGEPOINT VENTURES LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING V LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Charles Stuart John Barter	BDC III SFP GP LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Charles Stuart John Barter	BDC III GP 1 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Charles Stuart John Barter	BDC III NOMINEES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Charles Stuart John Barter	BDC III LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Charles Stuart John Barter	BDC III GP 2 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Charles Stuart John Barter	LORAC EAGLE LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Charles Stuart John Barter	BEV BIDCO 2 LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2016-04-26
Charles Stuart John Barter	BRIDGEPOINT FUNDING III B LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Charles Stuart John Barter	BDC BIDCO 69 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Dissolved 2016-04-26
Charles Stuart John Barter	BEV BIDCO 1 LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Dissolved 2016-04-26
Charles Stuart John Barter	LORAC BDC LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
Charles Stuart John Barter	BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	BRIDGEPOINT HOLDINGS GROUP LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	BRIDGEPOINT INTERNATIONAL LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	BRIDGEPOINT HOLDINGS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Charles Stuart John Barter	LORAC 5 LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Charles Stuart John Barter	BDC BIDCO 66 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2016-04-26
Charles Stuart John Barter	BDC BIDCO 65 LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Dissolved 2016-04-26
Charles Stuart John Barter	BEV GPC LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
Charles Stuart John Barter	BRIDGEPOINT PRIVATE EQUITY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Charles Stuart John Barter	BEV NOMINEES LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Charles Stuart John Barter	SILK 1 LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2016-04-26
Charles Stuart John Barter	BPE LEGACY LIMITED	Director	2014-06-03	CURRENT	1978-03-17	Dissolved 2015-10-24
Charles Stuart John Barter	BDC SPECIAL 2 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Charles Stuart John Barter	BDC SPECIAL 1 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Charles Stuart John Barter	BRIDGEPOINT PARTNERS LIMITED	Director	2014-03-04	CURRENT	2003-07-05	Active - Proposal to Strike off
Charles Stuart John Barter	BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED	Director	2014-03-04	CURRENT	2002-02-05	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED	Director	2014-03-04	CURRENT	2007-04-20	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED	Director	2014-03-04	CURRENT	2007-04-20	Active - Proposal to Strike off
Charles Stuart John Barter	101 INVESTMENTS NOMINEES LIMITED	Director	2014-03-04	CURRENT	2007-12-03	Active
Charles Stuart John Barter	BEV FP SGP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL PARTNERS LIMITED	Director	2014-03-04	CURRENT	2003-06-02	Active
Charles Stuart John Barter	101 INVESTMENTS (GP) LIMITED	Director	2014-03-04	CURRENT	2005-02-18	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED	Director	2014-03-04	CURRENT	2007-03-19	Active
Charles Stuart John Barter	BEV MLP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED	Director	2014-03-04	CURRENT	2007-03-19	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED	Director	2014-03-04	CURRENT	2007-04-17	Active
Charles Stuart John Barter	BEV FP LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Charles Stuart John Barter	BEV GP 2 LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING IV LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
Charles Stuart John Barter	LORAC BBTPS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED	Director	2013-10-22	CURRENT	2005-02-18	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING II LIMITED	Director	2013-10-22	CURRENT	2000-12-27	Liquidation
Charles Stuart John Barter	BRIDGEPOINT STRUCTURED CREDIT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT PROPERTY ADVISERS LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT DEBT MANAGEMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT INFRASTRUCTURE LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Dissolved 2014-12-09
Charles Stuart John Barter	BRIDGEPOINT FINANCE LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Charles Stuart John Barter	BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Charles Stuart John Barter	BRIDGEPOINT REAL ESTATE ADVISERS LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Charles Stuart John Barter	BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Charles Stuart John Barter	BRIDGEPOINT REAL ESTATE LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Dissolved 2016-04-26
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Dissolved 2014-12-09
Charles Stuart John Barter	HPE SGP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Charles Stuart John Barter	BRIDGEPOINT DEBT MANAGERS LIMITED	Director	2013-05-14	CURRENT	2013-03-21	Active
Charles Stuart John Barter	BRIDGEPOINT DEBT FUNDING LIMITED	Director	2013-05-14	CURRENT	2013-03-20	Active
Charles Stuart John Barter	BDC BIDCO 60 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-12-09
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-12-09
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Dissolved 2014-02-04
Charles Stuart John Barter	BRIDGEPOINT CAPITAL TRUSTEE LIMITED	Director	2012-03-08	CURRENT	1969-03-05	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING III LIMITED	Director	2012-03-08	CURRENT	2006-11-08	Active
Charles Stuart John Barter	BDC II FP GP LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Charles Stuart John Barter	BDC II (SGP) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Charles Stuart John Barter	BRIDGEPOINT FUNDING III A LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Charles Stuart John Barter	30 WARWICK CRC II LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-12-09
Charles Stuart John Barter	30 WARWICK CRC LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-12-09
Charles Stuart John Barter	BDC II LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Charles Stuart John Barter	BDC II NOMINEES LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Charles Stuart John Barter	DE FACTO 1768 LIMITED	Director	2010-06-28	CURRENT	2010-05-21	Dissolved 2014-12-09
Charles Stuart John Barter	DE FACTO 1769 LIMITED	Director	2010-06-28	CURRENT	2010-05-21	Dissolved 2014-12-09
Charles Stuart John Barter	RUBY INVESTMENTS (UK) LIMITED	Director	2010-06-15	CURRENT	2008-01-16	Active
Charles Stuart John Barter	THOMPSON TRUSTEES LIMITED	Director	2010-03-31	CURRENT	2000-02-08	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS UK LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
Charles Stuart John Barter	BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED	Director	2010-01-18	CURRENT	2010-01-18	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS EUROPE LIMITED	Director	2009-12-16	CURRENT	2009-12-16	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2009-07-22	CURRENT	2009-06-16	Active
Charles Stuart John Barter	BBTPS FP GP LIMITED	Director	2009-05-18	CURRENT	2007-08-20	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS II LIMITED	Director	2009-05-18	CURRENT	2009-02-19	Active
Charles Stuart John Barter	BBTPS GP LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Charles Stuart John Barter	HORNINGWAY LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Charles Stuart John Barter	HORNINGHAVEN LIMITED	Director	2009-04-30	CURRENT	2009-03-16	Active
Charles Stuart John Barter	BBTPS NOMINEES LIMITED	Director	2009-04-30	CURRENT	2009-04-07	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL (GP) LIMITED	Director	2008-11-24	CURRENT	1995-12-15	Active - Proposal to Strike off
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2008-11-24	CURRENT	2008-02-04	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE (SGP) LTD	Director	2008-11-24	CURRENT	2007-10-11	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS HOLDINGS	Director	2008-11-24	CURRENT	1985-03-26	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2008-11-24	CURRENT	1995-12-14	Active
Charles Stuart John Barter	BRIDGEPOINT ADVISERS LIMITED	Director	2008-11-24	CURRENT	1996-06-28	Active
Charles Stuart John Barter	BE II INVESTMENTS (GP) LIMITED	Director	2008-11-24	CURRENT	2007-06-14	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED	Director	2008-11-24	CURRENT	1998-03-23	Active
Charles Stuart John Barter	BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED	Director	2008-11-24	CURRENT	2000-04-20	Active - Proposal to Strike off
Charles Stuart John Barter	BRIDGEPOINT EUROPE III FP (GP) LIMITED	Director	2008-11-24	CURRENT	2005-02-14	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE IV FP (GP) LIMITED	Director	2008-11-24	CURRENT	2007-08-31	Active
Charles Stuart John Barter	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2008-11-24	CURRENT	2005-02-18	Active

Related Directorships for Paul Richard Gunner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Richard Gunner	BEV NOMINEES II LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Active
Paul Richard Gunner	BRIDGEPOINT VENTURES LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Paul Richard Gunner	BRIDGEPOINT FUNDING V LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Active
Paul Richard Gunner	BDC III SFP GP LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
Paul Richard Gunner	BDC III GP 1 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Paul Richard Gunner	BDC III NOMINEES LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Paul Richard Gunner	BDC III LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Paul Richard Gunner	BDC III GP 2 LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Paul Richard Gunner	LORAC EAGLE LIMITED	Director	2015-10-15	CURRENT	2015-10-15	Active
Paul Richard Gunner	BEV BIDCO 2 LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Dissolved 2016-04-26
Paul Richard Gunner	BRIDGEPOINT FUNDING III B LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
Paul Richard Gunner	BDC BIDCO 69 LIMITED	Director	2015-06-23	CURRENT	2015-06-23	Dissolved 2016-04-26
Paul Richard Gunner	BEV BIDCO 1 LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Dissolved 2016-04-26
Paul Richard Gunner	LORAC BDC LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
Paul Richard Gunner	BRIDGEPOINT PRIVATE EQUITY GROUP LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	BRIDGEPOINT INFRASTRUCTURE ADVISERS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	BRIDGEPOINT HOLDINGS GROUP LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	BRIDGEPOINT INTERNATIONAL LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	BRIDGEPOINT HOLDINGS LIMITED	Director	2015-03-11	CURRENT	2015-03-11	Active
Paul Richard Gunner	LORAC 5 LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
Paul Richard Gunner	BDC BIDCO 66 LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2016-04-26
Paul Richard Gunner	BDC BIDCO 65 LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Dissolved 2016-04-26
Paul Richard Gunner	BEV GPC LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
Paul Richard Gunner	BRIDGEPOINT PRIVATE EQUITY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
Paul Richard Gunner	BEV NOMINEES LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Paul Richard Gunner	SILK 1 LIMITED	Director	2014-07-23	CURRENT	2014-07-23	Dissolved 2016-04-26
Paul Richard Gunner	BPE LEGACY LIMITED	Director	2014-06-03	CURRENT	1978-03-17	Dissolved 2015-10-24
Paul Richard Gunner	BDC SPECIAL 2 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Paul Richard Gunner	BDC SPECIAL 1 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Paul Richard Gunner	BEV FP SGP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Paul Richard Gunner	BEV MLP LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED	Director	2014-03-04	CURRENT	2007-04-17	Active
Paul Richard Gunner	BEV FP LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Paul Richard Gunner	BEV GP 2 LIMITED	Director	2014-03-03	CURRENT	2014-03-03	Active
Paul Richard Gunner	BRIDGEPOINT FUNDING IV LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active
Paul Richard Gunner	LORAC BBTPS LIMITED	Director	2013-10-24	CURRENT	2013-10-24	Active
Paul Richard Gunner	BRIDGEPOINT STRUCTURED CREDIT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT INFRASTRUCTURE DEVELOPMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT PROPERTY ADVISERS LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT DEBT MANAGEMENT LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT INFRASTRUCTURE LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 16 LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Dissolved 2014-12-09
Paul Richard Gunner	BRIDGEPOINT FINANCE LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Paul Richard Gunner	BRIDGEPOINT REAL ESTATE DEVELOPMENT LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Paul Richard Gunner	BRIDGEPOINT REAL ESTATE ADVISERS LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Paul Richard Gunner	BRIDGEPOINT PROPERTY DEVELOPMENT LIMITED	Director	2013-10-15	CURRENT	2013-10-15	Active
Paul Richard Gunner	BRIDGEPOINT REAL ESTATE LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 15 LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Dissolved 2016-04-26
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 13 LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Dissolved 2014-12-09
Paul Richard Gunner	HPE SGP LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Paul Richard Gunner	BRIDGEPOINT DEBT MANAGERS LIMITED	Director	2013-05-13	CURRENT	2013-03-21	Active
Paul Richard Gunner	BRIDGEPOINT DEBT FUNDING LIMITED	Director	2013-05-13	CURRENT	2013-03-20	Active
Paul Richard Gunner	BDC BIDCO 60 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-12-09
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 12 LIMITED	Director	2013-04-17	CURRENT	2013-04-17	Dissolved 2014-12-09
Paul Richard Gunner	BC FRIENDS AND FAMILY LIMITED	Director	2013-01-02	CURRENT	2000-06-14	Dissolved 2014-12-09
Paul Richard Gunner	LORAC 5991 LIMITED	Director	2013-01-02	CURRENT	1995-12-15	Active
Paul Richard Gunner	LORAC (1998) LIMITED	Director	2013-01-02	CURRENT	1998-06-15	Active
Paul Richard Gunner	GEORGETOWN (NOMINEES) LIMITED	Director	2012-09-27	CURRENT	2003-10-09	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 11 LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Dissolved 2014-02-04
Paul Richard Gunner	THOMPSON TRUSTEES LIMITED	Director	2011-11-09	CURRENT	2000-02-08	Active
Paul Richard Gunner	BDC II FP GP LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Paul Richard Gunner	BDC II (SGP) LIMITED	Director	2011-10-12	CURRENT	2011-10-12	Active
Paul Richard Gunner	BRIDGEPOINT FUNDING III A LIMITED	Director	2011-09-26	CURRENT	2011-09-26	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV BIDCO 9 LIMITED	Director	2011-09-05	CURRENT	2011-09-05	Dissolved 2013-08-20
Paul Richard Gunner	LORAC 4 LIMITED	Director	2011-08-11	CURRENT	2007-09-13	Active
Paul Richard Gunner	BRIDGEPOINT ADVISERS II LIMITED	Director	2011-08-11	CURRENT	2009-02-19	Active
Paul Richard Gunner	LORAC 3 LIMITED	Director	2011-08-11	CURRENT	2005-02-18	Active
Paul Richard Gunner	30 WARWICK CRC II LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-12-09
Paul Richard Gunner	30 WARWICK CRC LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-12-09
Paul Richard Gunner	BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED	Director	2011-06-13	CURRENT	1994-08-16	Active
Paul Richard Gunner	BDC BIDCO 56 LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Dissolved 2013-08-20
Paul Richard Gunner	BDC II LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Paul Richard Gunner	BDC II NOMINEES LIMITED	Director	2011-05-09	CURRENT	2011-05-09	Active
Paul Richard Gunner	BRIDGEPOINT ADVISERS UK LIMITED	Director	2011-01-10	CURRENT	2010-01-18	Active
Paul Richard Gunner	BDC BIDCO 54 LIMITED	Director	2010-10-19	CURRENT	2010-10-19	Dissolved 2013-08-20
Paul Richard Gunner	BRIDGEPOINT ADVISERS LIMITED	Director	2010-10-18	CURRENT	1996-06-28	Active
Paul Richard Gunner	BDC BIDCO 53 LIMITED	Director	2010-10-04	CURRENT	2010-10-04	Dissolved 2013-08-20
Paul Richard Gunner	DE FACTO 1768 LIMITED	Director	2010-09-16	CURRENT	2010-05-21	Dissolved 2014-12-09
Paul Richard Gunner	DE FACTO 1769 LIMITED	Director	2010-09-16	CURRENT	2010-05-21	Dissolved 2014-12-09
Paul Richard Gunner	BRIDGEPOINT PARTNERS LIMITED	Director	2010-09-16	CURRENT	2003-07-05	Active - Proposal to Strike off
Paul Richard Gunner	BBTPS FP GP LIMITED	Director	2010-09-16	CURRENT	2007-08-20	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL (GP) LIMITED	Director	2010-09-16	CURRENT	1995-12-15	Active - Proposal to Strike off
Paul Richard Gunner	BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED	Director	2010-09-16	CURRENT	2002-02-05	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED	Director	2010-09-16	CURRENT	2007-04-20	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (NOMINEES) 4 LIMITED	Director	2010-09-16	CURRENT	2007-04-20	Active - Proposal to Strike off
Paul Richard Gunner	BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED	Director	2010-09-16	CURRENT	2008-02-04	Active
Paul Richard Gunner	BBTPS GP LIMITED	Director	2010-09-16	CURRENT	2009-03-16	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED	Director	2010-09-16	CURRENT	2009-06-16	Active
Paul Richard Gunner	BRIDGEPOINT ADVISERS EUROPE LIMITED	Director	2010-09-16	CURRENT	2009-12-16	Active
Paul Richard Gunner	RUBY INVESTMENTS (UK) LIMITED	Director	2010-09-16	CURRENT	2008-01-16	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE (SGP) LTD	Director	2010-09-16	CURRENT	2007-10-11	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL TRUSTEE LIMITED	Director	2010-09-16	CURRENT	1969-03-05	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Director	2010-09-16	CURRENT	1995-12-14	Active
Paul Richard Gunner	BRIDGEPOINT FUNDING II LIMITED	Director	2010-09-16	CURRENT	2000-12-27	Liquidation
Paul Richard Gunner	BRIDGEPOINT CAPITAL PARTNERS LIMITED	Director	2010-09-16	CURRENT	2003-06-02	Active
Paul Richard Gunner	101 INVESTMENTS (GP) LIMITED	Director	2010-09-16	CURRENT	2005-02-18	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (NOMINEES) 2 LIMITED	Director	2010-09-16	CURRENT	2007-03-19	Active
Paul Richard Gunner	BE II INVESTMENTS (GP) LIMITED	Director	2010-09-16	CURRENT	2007-06-14	Active
Paul Richard Gunner	HORNINGWAY LIMITED	Director	2010-09-16	CURRENT	2009-03-16	Active
Paul Richard Gunner	HORNINGHAVEN LIMITED	Director	2010-09-16	CURRENT	2009-03-16	Active
Paul Richard Gunner	BBTPS NOMINEES LIMITED	Director	2010-09-16	CURRENT	2009-04-07	Active
Paul Richard Gunner	BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED	Director	2010-09-16	CURRENT	2010-01-18	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III FP (GP) LIMITED	Director	2010-09-16	CURRENT	2005-02-14	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE IV FP (GP) LIMITED	Director	2010-09-16	CURRENT	2007-08-31	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2010-09-16	CURRENT	2005-02-18	Active
Paul Richard Gunner	BRIDGEPOINT EUROPE III (NOMINEES) 1 LIMITED	Director	2010-09-16	CURRENT	2007-03-19	Active
Paul Richard Gunner	BRIDGEPOINT CHARITABLE TRUST	Director	2009-10-01	CURRENT	2009-10-01	Active
Paul Richard Gunner	101 INVESTMENTS NOMINEES LIMITED	Director	2008-07-18	CURRENT	2007-12-03	Active
Paul Richard Gunner	BRIDGEPOINT FUNDING III LIMITED	Director	2006-11-08	CURRENT	2006-11-08	Active
Paul Richard Gunner	BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED	Director	2006-03-08	CURRENT	2005-02-18	Active

Related Directorships for William Nicholas Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Nicholas Jackson	BE VI GP 2 LIMITED	Director	2017-09-12	CURRENT	2017-08-18	Active
William Nicholas Jackson	BRIDGEPOINT ADVISERS II LIMITED	Director	2014-02-10	CURRENT	2009-02-19	Active
William Nicholas Jackson	SPARKES DEVELOPMENTS LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Active
William Nicholas Jackson	BRIDGEPOINT EUROPE (SGP) LTD	Director	2007-10-11	CURRENT	2007-10-11	Active
William Nicholas Jackson	LORAC 4 LIMITED	Director	2007-09-27	CURRENT	2007-09-13	Active
William Nicholas Jackson	BRIDGEPOINT EUROPE IV FP (GP) LIMITED	Director	2007-08-31	CURRENT	2007-08-31	Active
William Nicholas Jackson	BRIDGEPOINT CAPITAL (NOMINEES) 2 LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Active
William Nicholas Jackson	BRIDGEPOINT EUROPE III FP (GP) LIMITED	Director	2005-02-21	CURRENT	2005-02-14	Active
William Nicholas Jackson	BRIDGEPOINT EUROPE III (GP) LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active
William Nicholas Jackson	LORAC 3 LIMITED	Director	2005-02-18	CURRENT	2005-02-18	Active
William Nicholas Jackson	LORAC 5991 LIMITED	Director	2002-02-04	CURRENT	1995-12-15	Active
William Nicholas Jackson	BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED	Director	2002-02-04	CURRENT	1998-03-23	Active
William Nicholas Jackson	LORAC (1998) LIMITED	Director	2002-02-04	CURRENT	1998-06-15	Active
William Nicholas Jackson	BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED	Director	2000-05-04	CURRENT	2000-04-20	Active - Proposal to Strike off
William Nicholas Jackson	THOMPSON TRUSTEES LIMITED	Director	2000-02-25	CURRENT	2000-02-08	Active
William Nicholas Jackson	BRIDGEPOINT ADVISERS GROUP LIMITED	Director	1999-12-13	CURRENT	1999-11-19	Active
William Nicholas Jackson	BRIDGEPOINT ADVISERS LIMITED	Director	1997-01-10	CURRENT	1996-06-28	Active
William Nicholas Jackson	BRIDGEPOINT CAPITAL (GP) LIMITED	Director	1996-06-17	CURRENT	1995-12-15	Active - Proposal to Strike off

Related Directorships for Jose Maria Maldonado

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jose Maria Maldonado	BRIDGEPOINT ADVISERS GROUP LIMITED	Director	2013-10-08	CURRENT	1999-11-19	Active