BURGUNDY A5 NOMINEES LIMITED
Activities of financial services holding companies
BURGUNDY A5 NOMINEES LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
5 Marble Arch London W1H 7EJ United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charles Stuart John Barter | Director | Active |
| David Sean Plant | Secretary | Active |
| Edward Garton Woods | Director | Active |
| Guy Patrick Weldon | Director | Active |
| Jonathan Raoul Hughes | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bridgepoint Group Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Burgundy A5 Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(7 pages) |
| 8 Aug 2025 | Officers | Termination of Scott Thomas Kumar Mody as director on 2025-08-08 | View(1 page) |
| 8 Aug 2025 | Officers | Appointment of Mr David Sean Plant as director on 2025-08-08 | View(2 pages) |
| 10 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-09 with no updates | View(3 pages) |
| 12 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(8 pages) |
Termination of Scott Thomas Kumar Mody as director on 2025-08-08
Appointment of Mr David Sean Plant as director on 2025-08-08
Confirmation statement made on 2025-06-09 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
2 months ago on 13 Oct 2025
Termination of Scott Thomas Kumar Mody as director on 2025-08-08
4 months ago on 8 Aug 2025
Appointment of Mr David Sean Plant as director on 2025-08-08
4 months ago on 8 Aug 2025
Confirmation statement made on 2025-06-09 with no updates
6 months ago on 10 Jun 2025
Annual accounts made up to 2023-12-31
1 years ago on 12 Oct 2024