Bc Gp 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBridgepoint Credit Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-11 · No cessation recorded
Source record 137600227Show 1 ceased record
Bridgepoint Advisers HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-29 · Ceased 2022-10-11
Source record 137704169People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalAC
Andrew Cleland BogleCurrent director
Appointed 2022-10-03 · 4 yrs · Investment Professional
Show 6 historical appointments
DW
David WalshResigned director
Resigned 2018-05-04 · 3 yrs · Director
HG
Hamish GrantResigned director
Resigned 2018-05-04 · 8 yrs · Investment Banker
PG
Paul GunnerResigned director
Resigned 2017-11-29 · 4 yrs · Finance Director
RT
Rachel ThompsonResigned secretary
Resigned 2017-11-29 · 2 yrs
CB
Charles BarterResigned director
Resigned 2017-11-29 · 4 yrs · Solicitor
BM
Benjamin MartenResigned director
Resigned 2017-11-29 · 8 yrs · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active