Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Burgundy A1 Nominees Limited
- Incorporated
- 10 June 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Edward Garton Woods
- Owned by
- Burgundy A1 Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Marble ArchLondonW1H 7EJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born November 1967
Plant, David Sean
Secretary · Appointed 8 August 2025
Woods, Edward Garton
Director · Appointed 16 September 2024
British
Born June 1976 (50)
Director · Appointed 9 March 2022
British
Born January 1965 (61)
Director · Appointed 9 March 2022
British
Born April 1967 (59)
Officer history (4 former)
16 June 2026
16 June 2026
8 August 2025
Resigned Mody, Scott Thomas Kumar as Secretary
8 August 2025
Appointed Plant, David Sean as Secretary
16 September 2024
Appointed Woods, Edward Garton as Director
31 August 2024
27 April 2023
9 March 2022
9 March 2022
9 March 2022
10 June 2021
Appointed Mody, Scott Thomas Kumar as Secretary
10 June 2021
10 June 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Burgundy A1 Holdings Limited
Corporate entity · Notified 19 July 2021
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 137006
Public Limited Company
Reg. no. 11443992
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Bih Nominees Limited Owns 25–50% of shares
Bridgepoint OP GP Limited Owns 75–100% of shares
Bridgepoint Group Holdings Limited Right to appoint and remove directors
Bridgepoint Advisers Group Limited Owns 75–100% of shares
Bridgepoint Infrastructure GP Limited Right to appoint and remove directors
Bridgepoint UK Midco Limited Right to appoint and remove directors
Bridgepoint US Finance Limited Owns 75–100% of shares
Bridgepoint UK Holdco Limited Owns 75–100% of shares
Burgundy A1 Nominees Limited This company Owns 25–50% of shares
Burgundy A2 Nominees Limited Owns 25–50% of shares
Burgundy A3 Nominees Limited Owns 25–50% of shares
Burgundy A4 Nominees Limited Owns 25–50% of shares
Burgundy A5 Nominees Limited Owns 25–50% of shares
Burgundy B1 Nominees Limited Owns 25–50% of shares
Burgundy B2 Nominees Limited Owns 25–50% of shares
Burgundy C Nominees Limited Owns 25–50% of shares
Burgundy GP 2 Limited Owns 75–100% of shares
Cast Software Limited Owns 75–100% of shares
Samy Road UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 December 2025 |
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