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 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
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 |