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Nom

Third Bridge Group LTD

Adresse
The Steward Building
12 Steward Street
London
E1 6FQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2020
Company Register Name Third Bridge Group Limited
Société Numéro de Registre 06263699 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Cognolink Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tremolo Bidco Limited Status: Active Notified: 12/08/2021 Companies House Number: 13106819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brooklyn Bidco Limited Status: Ceased Notified: 02/08/2017 Ceased: 12/08/2021 Companies House Number: 10827550 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    De Hemptinne, Rodolphe Francois Marie Fernand London Status: Active Notified: 30/05/2007 Date of Birth: 06/1972 Occupation: Entrepreneur Role: Director Country of Residence: Belgium Nationality: Belgian
    Maxey, Joshua James London Status: Active Notified: 26/08/2008 Date of Birth: 08/1973 Occupation: Vp Sales Role: Director Country of Residence: Belgium Nationality: German
    Tahar, Emmanuel Robert London Status: Active Notified: 30/05/2007 Date of Birth: 09/1975 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (4)

    gb-flag GB Cognolink Limited Status: Active Notified: 06/04/2016 Companies House Number: 09891224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ELK Falls Limited Status: Active Notified: 06/08/2020 Companies House Number: 12796933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Third Bridge Intelligence Limited Status: Active Notified: 06/04/2016 Companies House Number: 08699741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Third Bridge Limited Status: Active Notified: 12/10/2018 Companies House Number: 11620083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors