BIH NOMINEES LIMITED
ActiveCompany number 13456159
London, United Kingdom · Incorporated 15 June 2021
5 Marble Arch, London, W1H 7EJ, United Kingdom
Last updated on 24 August 2026
Financial intermediation not elsewhere classified · SIC 64999
Company history
BURGUNDY GP 1 LIMITED · 15 June 2021 – 5 July 2021
Company overview
**BIH NOMINEES LIMITED** is an active private limited company incorporated on 15 June 2021 and registered in England and Wales. Its registered office is at 5 Marble Arch, London W1H 7EJ. The company’s principal activity is classified under SIC code 64999 (Financial intermediation not elsewhere classified).
It is currently controlled by two significant shareholders: Bridgepoint Group Plc, which holds 25–50% of the shares, and Burgundy Partnership Holdings Limited, which holds 25–50% of the shares, 75–100% of the voting rights and the right to appoint and remove directors.
The board consists of two British directors: Ruth Catherine Prior (appointed 16 June 2026) and Edward Garton Woods (appointed 16 September 2024). Scott Thomas Kumar Mody acts as company secretary. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The company has no charges, no insolvency history, and its confirmation statement is up to date.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 24 August 2026- BURGUNDY PARTNERSHIP HOLDINGS LIMITED (50.0%)
- BRIDGEPOINT GROUP PLC (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 1 | GBP | £1.000 | ||||
| B | 1 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BURGUNDY PARTNERSHIP HOLDINGS LIMITED | A | 1 | 50.00% | 1 | 100.00% |
| BRIDGEPOINT GROUP PLC | B | 1 | 50.00% | — | — |
| Total | 2 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
W1H 7EJ