Burgundy GP 2 Limited

Active13456175 Private limited company
Incorporated
15 June 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 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 This company Owns 75–100% of shares
Cast Software Limited Owns 75–100% of shares
Samy Road UK Limited Owns 75–100% of shares

Filings

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