BRIDGE GP UK, LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGE GP UK, LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIDGE GP UK, LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12898526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIDGE GP UK, LIMITED was incorporated 3 years ago on 23/09/2020 and has the registered number: 12898526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIDGE GP UK, LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
THIRD FLOOR, 13-14
LONDON
W1S 4PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BDP GP UK, LIMITED (until 27/02/2021)
BDP GP UK, LIMITED (until 27/02/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEN II FUND SERVICES (JERSEY) LIMITED | Corporate Secretary | 2024-04-16 | CURRENT | ||
MR BRIAN MICHAEL GRADY | Oct 1979 | American | Director | 2021-12-06 | CURRENT |
MR STEVEN POULOS | Jan 1969 | American | Director | 2020-09-23 UNTIL 2021-12-06 | RESIGNED |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-02-12 UNTIL 2024-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridge Blocker, Limited | 2021-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven Poulos | 2020-09-23 - 2021-01-04 | 1/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Patricia Gibson | 2020-09-23 - 2021-01-04 | 9/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |