BRIDE LANE HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

BRIDE LANE HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDE LANE HOLDINGS LTD was incorporated 2 years ago on 29/04/2022 and has the registered number: 14077287. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/01/2024.

BRIDE LANE HOLDINGS LTD - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 29/01/2024

Registered Office

BRIDE HOUSE
LONDON
LONDON
EC4Y 8JP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE ELSPETH SATOW Feb 1958 British Director 2022-04-29 CURRENT
MR WILLIAM ALEXANDER BERRY Mar 1978 British,French Director 2022-04-29 CURRENT
MR ALEXANDER SEBASTIAN BERRY Aug 1981 British,French Director 2022-05-23 CURRENT
MS CLAIRE SATOW Secretary 2022-04-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Eleonore Gabrielle Darcy Lette 2022-04-29 10/1978 Geneva   Voting rights 75 to 100 percent as trust
Significant influence or control
Arthur Lette 2022-04-29 4/1984 Geneva   Voting rights 75 to 100 percent as trust
Significant influence or control
Mi Investment Holding Ltd 2022-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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