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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGE UK, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE UK PROPERTIES 1 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE UK PROPERTIES 4 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE UK PROPERTIES 3 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE UK PROPERTIES 2 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE UK PROPERTIES 1 NOMINEE 2, LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BRIDGE UK PROPERTIES 2 NOMINEE 1, LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BRIDGE UK PROPERTIES 4 NOMINEE 1, LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BRIDGE UK PROPERTIES 3 NOMINEE 1, LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BRIDGE UK PROPERTIES 2 NOMINEE 2, LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRIDGE UK PROPERTIES 3 NOMINEE 2, LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRIDGE UK ASSET MANAGEMENT, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BRIDGE UK PROPERTY MANAGEMENT, LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRIDGE UK PROPERTIES 5 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
BRIDGE UK PROPERTIES 5 NOMINEE 2, LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BRIDGE UK PROPERTIES 5 NOMINEE 1, LIMITED LONDON ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
BRIDGE UK PROPERTIES 6 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE UK PROPERTIES 6 NOMINEE 1, LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGE UK PROPERTIES 8 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGE UK PROPERTIES 9 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGE UK PROPERTIES 8 NOMINEE 1, LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGE UK PROPERTIES 8 NOMINEE 2, LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGE UK PROPERTIES 9 NOMINEE 2, LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGE UK PROPERTIES 10 GP, LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGE UK PROPERTIES 10 NOMINEE 1, LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BRIDGE UK PROPERTIES 10 NOMINEE 2, LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COLUMBIA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIDGE SERVICES BLOCKER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management