Bridgepoint Europe VII GP LLP
Company OC438202 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC438202 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 06/07/2021 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bridgepoint Europe (SGP) LTD
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2021-07-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-30 - Vivacy Laboratoires LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 - Babylon Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-10-31 - Actium Topco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - Maxilla Dental Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - Maxilla Dental Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - Maxilla Dental Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - Maxilla Dental Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - Interpath Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15 - Future Bidco Limited ceased 2022-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - Babylon Bidco Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Babylon Finco Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Babylon Midco 2 Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Babylon Midco 1 Limited ceased 2023-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Officers (2)
- Bridgepoint Europe VII GP 2 Limited Corporate-llp-designated-member · appointed 2021
- Bridgepoint Europe (SGP) LTD Corporate-llp-designated-member · appointed 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record