EUROREGISTRY
GB · Company with significant control
Bridgepoint Group Plc
Bridgepoint Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Bridgepoint Group Plc
- Type
- Corporate entity
- Registration number
- 11443992
- Registered in
- United Kingdom
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Bridgepoint Group Plc's companies
- Bridgepoint Group Plc holds 75% or more of the shares in 5 of the 14 companies listed below.
- Main lines of business: activities of financial services holding companies (8), financial intermediation not elsewhere classified (4) and business and domestic software development (1).
- Registered offices in London (14).
- The companies were incorporated between 1997 and 2023.
- 9 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Bridgepoint Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SAMY ROAD UK LIMITED 09738010 · Private Limited Company | Active | 18 August 2015 | London | Public relations and communications activities | Owns 75% or more of the shares | 10 February 2025 |
| BRIDGEPOINT OP GP LIMITED 15108420 · Private Limited Company | Active | 1 September 2023 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2023 |
| BRIDGEPOINT UK HOLDCO LIMITED 14948052 · Private Limited Company | Active | 20 June 2023 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 June 2023 |
| BIH NOMINEES LIMITED 13456159 · Private Limited Company | Active | 15 June 2021 | London | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares | 15 June 2021 |
| BURGUNDY GP 2 LIMITED 13456175 · Private Limited Company | Active | 15 June 2021 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2021 |
| BURGUNDY C NOMINEES LIMITED 13454040 · Private Limited Company | Active | 14 June 2021 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 14 June 2021 |
| BURGUNDY A1 NOMINEES LIMITED 13448539 · Private Limited Company | Active | 10 June 2021 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 10 June 2021 |
| BURGUNDY A2 NOMINEES LIMITED 13448541 · Private Limited Company | Active | 10 June 2021 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 10 June 2021 |
| BURGUNDY A3 NOMINEES LIMITED 13448543 · Private Limited Company | Active | 10 June 2021 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 10 June 2021 |
| BURGUNDY A4 NOMINEES LIMITED 13448546 · Private Limited Company | Active | 10 June 2021 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 10 June 2021 |
| BURGUNDY A5 NOMINEES LIMITED 13448548 · Private Limited Company | Active | 10 June 2021 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 10 June 2021 |
| BURGUNDY B1 NOMINEES LIMITED 13448549 · Private Limited Company | Active | 10 June 2021 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 10 June 2021 |
| BURGUNDY B2 NOMINEES LIMITED 13448550 · Private Limited Company | Active | 10 June 2021 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 10 June 2021 |
| CAST SOFTWARE LIMITED 03460043 · Private Limited Company | Active | 4 November 1997 | London | Business and domestic software development; Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Bridgepoint Group Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BRIDGEPOINT GROUP HOLDINGS LIMITED 09303968 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 October 2018 | 11 October 2024 |
Connections
Others with significant control of these companies
- Burgundy Partnership Holdings LimitedBIH NOMINEES LIMITED
- Burgundy C Holdings LimitedBURGUNDY C NOMINEES LIMITED
- Burgundy A1 Holdings LimitedBURGUNDY A1 NOMINEES LIMITED
- Burgundy A2 Holdings LimitedBURGUNDY A2 NOMINEES LIMITED
- Burgundy A3 Holdings LimitedBURGUNDY A3 NOMINEES LIMITED
- Burgundy A4 Holdings LimitedBURGUNDY A4 NOMINEES LIMITED
- Burgundy A5 Holdings LimitedBURGUNDY A5 NOMINEES LIMITED
- Burgundy B1 Holdings LimitedBURGUNDY B1 NOMINEES LIMITED
- Burgundy B2 Holdings LimitedBURGUNDY B2 NOMINEES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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