BURGUNDY B1 NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BURGUNDY B1 NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURGUNDY B1 NOMINEES LIMITED was incorporated 2 years ago on 10/06/2021 and has the registered number: 13448549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BURGUNDY B1 NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RAOUL HUGHES Jan 1965 British Director 2022-03-09 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2022-09-26 CURRENT
MR GUY PATRICK WELDON Apr 1967 British Director 2022-03-09 CURRENT
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2021-06-10 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2021-06-10 CURRENT
MR PAUL RICHARD GUNNER Mar 1973 British Director 2021-06-10 UNTIL 2022-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burgundy B1 Holdings Limited 2021-07-19 St Helier   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bridgepoint Group Plc 2021-06-10 London   Ownership of shares 25 to 50 percent

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