Bullhound Limited

Active03814857 Private limited company
Incorporated
22 July 1999 (27 years)
Previously known as
GP Bullhound Holdings Limited (until 7 September 2026)
GP Bullhound Limited (until 28 January 2011)
Bullhound Limited (until 18 April 2005)
Earlier: Bulldog Fund Management Limited
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
78 St. James's Street
London
SW1A 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Madhvani, Manish
Director · Appointed 31 March 2005
British
Born December 1974 (51)
Director · Appointed 31 March 2005
British
Born October 1972 (54)
Director · Appointed 22 July 1999
Swedish
Born September 1972 (54)
Officer history (18 former)
15 July 2025
Resigned Preston, Kate Elizabeth as Secretary
26 April 2021
Appointed Preston, Kate Elizabeth as Secretary
20 January 2021
Resigned Smith, Martin, Sir as Director
20 January 2021
Resigned Ingeborn, Nils Staffan as Director
18 December 2020
Resigned Travis, David as Secretary
22 April 2020
Appointed Travis, David as Secretary
31 December 2019
Resigned Bayley, Graeme as Secretary
23 July 2018
Resigned Sebba, Mark Jonathan as Director
22 May 2017
Resigned Warwick Consultancy Services Limited as Corporate Secretary
22 May 2017
Appointed Bayley, Graeme as Secretary
13 December 2016
Resigned Ackermand, Mathias, Dr as Director
5 October 2015
Appointed Ingeborn, Nils Staffan as Director
1 November 2014
Appointed Sebba, Mark Jonathan as Director
1 November 2014
Appointed Ackermand, Mathias, Dr as Director
30 September 2014
Resigned Read, Peter Martin as Director
13 May 2014
Resigned Lagerling, Christian Alf as Director
1 January 2013
Appointed Read, Peter Martin as Director
31 March 2007
Resigned De Boer, Robert as Director
1 August 2006
Appointed Smith, Martin, Sir as Director
31 December 2005
Resigned Roman, Christer as Director
31 March 2005
Appointed Campbell, Hugh Alastair as Director
31 March 2005
Appointed Madhvani, Manish as Director
9 February 2005
Resigned Hardesty, John as Director
1 September 2003
Resigned Secretarial Solutions Limited as Corporate Secretary
1 August 2003
Appointed Warwick Consultancy Services Limited as Corporate Secretary
30 December 2002
Appointed Secretarial Solutions Limited as Corporate Secretary
30 December 2002
Resigned Clp Company Secretarial Limited as Corporate Secretary
28 December 2002
Resigned Haddrill, Richard as Director
16 September 1999
Appointed Roman, Christer as Director
16 September 1999
Appointed De Boer, Robert as Director
16 September 1999
Appointed Hardesty, John as Director
16 September 1999
Appointed Haddrill, Richard as Director
22 July 1999
Appointed Skerrett, Philip Edward as Director
22 July 1999
Resigned Skerrett, Philip Edward as Director
22 July 1999
Appointed Brough, Gordon Haig as Director
22 July 1999
Resigned Brough, Gordon Haig as Director
22 July 1999
Appointed Clp Company Secretarial Limited as Corporate Secretary
22 July 1999
Appointed Lagerling, Christian Alf as Director
22 July 1999
Appointed Roman, Per Christer as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Bullhound Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
7 September 2026Certificate of change of name
29 April 2026Director's details changed
28 April 2026Director's details changed
28 April 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?