BRADLEY HALL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRADLEY HALL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRADLEY HALL HOLDINGS LIMITED was incorporated 16 years ago on 14/09/2007 and has the registered number: 06371772. The accounts status is FULL and accounts are next due on 30/09/2024.

BRADLEY HALL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOLDMAN SACHS SECRETARIAL SERVICES LIMITED Corporate Secretary 2024-04-15 CURRENT
MR PAOLO ALFREDO JOSEPH SANTI Jan 1985 British Director 2021-03-01 CURRENT
OLIVER JOHN GEOFFREY BINGHAM Mar 1977 British Director 2023-01-20 CURRENT
MR VIKRAM SETHI Jan 1974 Indian Director 2024-04-15 CURRENT
MR JEREMY ALAN WILTSHIRE Jul 1981 British Director 2023-01-20 CURRENT
MR NEIL RUSSELL PARTRIDGE Feb 1954 British Director 2007-09-14 UNTIL 2013-06-18 RESIGNED
MR CHRIS JAMES CHAMBERS Secretary 2011-10-01 UNTIL 2015-03-24 RESIGNED
JOHN AIREY British Secretary 2007-09-14 UNTIL 2007-10-02 RESIGNED
THOMAS KELLY Secretary 2015-03-24 UNTIL 2024-04-15 RESIGNED
MR NEIL RUSSELL PARTRIDGE Feb 1954 British Secretary 2007-10-02 UNTIL 2009-09-01 RESIGNED
CLARE CHARLOTTE RICHARDS Secretary 2015-03-24 UNTIL 2024-04-15 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Secretary 2008-12-19 UNTIL 2011-09-30 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Director 2008-12-19 UNTIL 2011-09-30 RESIGNED
MICHAEL GRIFFIN Jun 1980 American Director 2013-11-15 UNTIL 2015-03-24 RESIGNED
MR ROBIN MICHAEL RICHARDSON Jul 1959 British Director 2013-06-18 UNTIL 2015-03-24 RESIGNED
MR NILS ALBERT Mar 1967 German Director 2013-11-15 UNTIL 2015-03-24 RESIGNED
MR KASHYAP PANDYA Jan 1963 British Director 2013-06-18 UNTIL 2015-03-24 RESIGNED
MR DAVID JAMES MOWAT Feb 1970 British Director 2011-11-27 UNTIL 2012-10-25 RESIGNED
GRANT ROY MITCHELL Oct 1952 British Director 2007-10-02 UNTIL 2009-07-31 RESIGNED
PETER KERNOHAN May 1956 British Director 2007-10-02 UNTIL 2013-07-10 RESIGNED
MR GARETH MARK JONES Sep 1971 British Director 2012-04-10 UNTIL 2014-01-30 RESIGNED
MR MICHAEL HOLMES Oct 1973 British Director 2015-03-24 UNTIL 2016-05-10 RESIGNED
MR VIKRAMJIT SINGH CHIMA Dec 1973 Indian Director 2016-08-05 UNTIL 2024-04-15 RESIGNED
MR WILLIAM THOMAS GASSON Aug 1965 British Director 2015-03-24 UNTIL 2020-10-16 RESIGNED
JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2008-03-28 UNTIL 2011-11-27 RESIGNED
MR PIERS NOEL ORMISTON CURLE Mar 1974 British Director 2015-03-24 UNTIL 2023-01-20 RESIGNED
MR CHRIS JAMES CHAMBERS Jun 1972 English Director 2011-10-01 UNTIL 2015-03-24 RESIGNED
MR MICHAEL BRADFORD May 1987 British Director 2023-12-08 UNTIL 2024-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elq Investors Iv Ltd 2021-12-16 - 2023-01-20 London   Ownership of shares 75 to 100 percent
Glq Holdings (Uk) Ltd 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gs Sapphire Holding Limited 2016-04-06 - 2018-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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