HORSLEY BRIDGE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

HORSLEY BRIDGE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HORSLEY BRIDGE INTERNATIONAL LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338792. The accounts status is FULL and accounts are next due on 30/09/2024.

HORSLEY BRIDGE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13-14 GOLDEN SQUARE
LONDON
LONDON
W1F 9JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHLEEN MARY MURPHY May 1970 American Director 2013-06-10 CURRENT
MRS KATHRYN MAYNE Dec 1965 Canadian Director 2004-01-08 CURRENT
MISS SUZI ISRAEL Secretary 2011-08-24 CURRENT
REYNOLDS PORTER CHAMBERLAIN Corporate Secretary 2003-03-31 UNTIL 2004-01-08 RESIGNED
CHARLOTTA STROUTS Apr 1974 Director 2003-03-31 UNTIL 2004-01-08 RESIGNED
GUY FRASER SAMPSON Feb 1958 British Director 1997-04-01 UNTIL 2003-03-31 RESIGNED
CHARLOTTA STROUTS Apr 1974 Secretary 2004-01-08 UNTIL 2011-08-24 RESIGNED
ROSEMARY SMITH Secretary 1998-03-19 UNTIL 1999-06-30 RESIGNED
CHARLOTTA STROUTS Apr 1974 Secretary 1999-09-01 UNTIL 2003-03-31 RESIGNED
CLARE GRAYSTON Dec 1960 British Secretary 1997-04-01 UNTIL 1998-03-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-24 UNTIL 1997-04-01 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-03-24 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horsley Bridge Partners Llc 2016-04-06 San Francisco   California Ownership of shares 75 to 100 percent

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