BBTPS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbtps Nominees Limited. The company was founded 15 years ago and was given the registration number 06871998. The firm's registered office is in LONDON. You can find them at 95 Wigmore Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BBTPS NOMINEES LIMITED
Company Number	:	06871998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	95 Wigmore Street, London, England, W1U 1FB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Marble Arch, London, United Kingdom, W1H 7EJ	Secretary	05 October 2020	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	22 March 2019	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	20 December 2023	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	20 December 2023	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	18 January 2022	Active
10, Upper Bank Street, London, E14 5JJ	Secretary	07 April 2009	Active
65 Queens Road, Beckenham, BR3 4JJ	Secretary	30 April 2009	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Secretary	26 January 2010	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	30 April 2009	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	24 January 2013	Active
30, Warwick Street, London, W1B 5AL	Director	30 April 2009	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	16 September 2010	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	30 April 2009	Active
10 Upper Bank Street, London, E14 5JJ	Director	07 April 2009	Active
10 Upper Bank Street, London, E14 5JJ	Director	07 April 2009	Active
95, Wigmore Street, London, United Kingdom, W1U 1FB	Director	24 January 2013	Active
5, Marble Arch, London, United Kingdom, W1H 7EJ	Director	24 February 2017	Active

People with Significant Control

Bridgepoint Advisers Holdings
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Marble Arch, London, United Kingdom, W1H 7EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BBTPS NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement