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Nom

Bridge Topco UK Limited
Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14682992 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cbpe Capital Llp Status: Active Notified: 06/04/2023 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Cbpe Capital X Gp Llp Status: Active Notified: 06/04/2023 Companies House Number: Oc429862 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
    •
    gb-flag GB Cbpe Nominees Limited Status: Ceased Notified: 22/02/2023 Ceased: 06/04/2023 Companies House Number: 01965792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Appel, Jason London, England Status: Active Notified: 06/04/2023 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Appel, Jason Ian London, England Status: Active Notified: 06/04/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Brook, Lee Alan London, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Coxell, Graham Peter London, England Status: Active Notified: 25/08/2023 Occupation: Non-Executive Director/chairman Role: Director Country of Residence: England Nationality: British
    Moore, Ian Robert London, England Status: Active Notified: 22/02/2023 Date of Birth: 10/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Neville, Myfanwy Margaret London, England Status: Active Notified: 06/04/2023 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Adam Brolochan London, England Status: Active Notified: 22/02/2023 Date of Birth: 08/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Wedge, Michael Jonathan London, England Status: Active Notified: 06/04/2023 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bridge Holdco UK Limited Status: Active Notified: 24/02/2023 Companies House Number: 14686265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •