THE PLACE LONDON BRIDGE LIMITED

Overview

Company Name	THE PLACE LONDON BRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04833390
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PLACE LONDON BRIDGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE PLACE LONDON BRIDGE LIMITED located?

Registered Office Address	Level 10, The Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of THE PLACE LONDON BRIDGE LIMITED?

Previous Company Names
Company Name	From	Until
NEW LONDON BRIDGE HOUSE LIMITED	Sep 11, 2003	Sep 11, 2003
ELMSBURY LIMITED	Jul 15, 2003	Jul 15, 2003

What are the latest accounts for THE PLACE LONDON BRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE PLACE LONDON BRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for THE PLACE LONDON BRIDGE LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Appointment of Mr Giovanni Mauro Fumagalli as a director on Oct 09, 2025	2 pages	AP01

Jul 03, 2025	Termination of appointment of James Maxwell Sellar as a director on Jul 01, 2025	1 pages	TM01

May 06, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Apr 16, 2025	Notification of a person with significant control statement	2 pages	PSC08

Apr 08, 2025	Cessation of Redprop Uk Limited as a person with significant control on Jul 22, 2022	1 pages	PSC07

Feb 13, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Jun 20, 2023	Termination of appointment of Jon Dixon as a director on Jun 15, 2023	1 pages	TM01

Jun 20, 2023	Appointment of Mr Edward Salisbury as a director on Jun 15, 2023	2 pages	AP01

Mar 22, 2023	Registered office address changed from , C/O Rem Uk, the Shard 32 London Bridge Street, London, SE1 9SG, England to Level 10, the Shard, 32 London Bridge Street C/O Real Estate Management (Uk) Limited London SE1 9SG on Mar 22, 2023	1 pages	AD01

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with updates	4 pages	CS01

Jan 05, 2023	Notification of Redprop Uk Limited as a person with significant control on Jul 22, 2022	2 pages	PSC02

Jan 05, 2023	Cessation of Shard Funding Ltd as a person with significant control on Jul 22, 2022	1 pages	PSC07

Sep 24, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Sep 13, 2022	Director's details changed for Mr James Maxwell Sellar on Sep 02, 2022	2 pages	CH01

Jul 27, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Charles Hugh Mavor as a secretary on Apr 01, 2022	1 pages	TM02

Jul 27, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 18, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Sep 05, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of THE PLACE LONDON BRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUMAGALLI, Giovanni Mauro Castle Street JE1 1GL Jersey 1st Floor, Liberation House Jersey	Oct 09, 2025		Director	Castle Street JE1 1GL Jersey 1st Floor, Liberation House Jersey	Jersey	British	1985-10	266145260001
SALISBURY, Edward C/O Real Estate Management (Uk) Limited SE1 9SG London Level 10, The Shard, 32 London Bridge Street England	Jun 15, 2023		Director	C/O Real Estate Management (Uk) Limited SE1 9SG London Level 10, The Shard, 32 London Bridge Street England	England	British	1983-5	310254520001
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Aug 05, 2003	Jan 11, 2007	Secretary	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex		British		17793520002
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Jan 11, 2007	Jan 09, 2008	Secretary	69 Thrale Road Streatham SW16 1NU London		British		82906760001
MAVOR, Charles Hugh c/o Rem Uk 32 London Bridge Street SE1 9SG London The Shard England	Nov 14, 2016	Apr 01, 2022	Secretary	c/o Rem Uk 32 London Bridge Street SE1 9SG London The Shard England				219192640001
TURPIN, Paul Hill Park Street Mayfair W1K 6NX London 110	Jan 09, 2008	Nov 15, 2016	Secretary	Park Street Mayfair W1K 6NX London 110		British		11364330002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jul 15, 2003	Aug 05, 2003	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
AL JABER, Tariq Al Yanabee Street House No 14 Al-Nasr Doha 18 Qatar	Mar 20, 2009	Oct 19, 2009	Director	Al Yanabee Street House No 14 Al-Nasr Doha 18 Qatar		Qatari	1978-2	137222150001
AUSTIN, Philip Joseph Amanda House La Rue Du Becquet Vincent JE3 5FH Trinity Channel Islands	Apr 23, 2007	Aug 01, 2007	Director	Amanda House La Rue Du Becquet Vincent JE3 5FH Trinity Channel Islands	Jersey	British	1949-4	125757630001
BAVERSTAM, Dan Mikael Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London	Aug 05, 2003	Jan 26, 2006	Director	Apartment 50 Fountain House The Boulevard Imperial Wharf SW6 2TQ London		Swedish	1955-4	33932550003
BROWN, Grant Timothy Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands	Dec 19, 2005	Apr 23, 2007	Director	Terre Neuve La Rue De La Mare Ballam St John JE3 4EJ Jersey Channel Islands	Jersey	New Zealander	1967-8	124476000001
CHAPMAN, Kevin Edward Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire	Sep 02, 2003	Jan 26, 2006	Director	Fonthill House 21 Old Holt Road, Medbourne LE16 8DY Market Harborough Leicestershire		British	1962-11	126351470001
CHRISTENSEN, Robert Anthony Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey	Aug 01, 2007	Jan 09, 2008	Director	Woodlands Court La Route Des Cotils Grouville JE3 9AP Jersey	Jersey	British	1954-11	55800150001
DANNATT, Owen John Grosvenor Street W1K 3HH London 51 England	Feb 22, 2013	May 25, 2018	Director	Grosvenor Street W1K 3HH London 51 England	United Kingdom	British	1979-12	165125160001
DIXON, Jon C/O Real Estate Management (Uk) Limited SE1 9SG London Level 10, The Shard, 32 London Bridge Street England	Apr 09, 2019	Jun 15, 2023	Director	C/O Real Estate Management (Uk) Limited SE1 9SG London Level 10, The Shard, 32 London Bridge Street England	England	British	1981-7	257313850001
HOY, Ashley David Mont Huelin St Ouen JE3 2EA Jersey	Aug 01, 2007	Jan 09, 2008	Director	Mont Huelin St Ouen JE3 2EA Jersey		British	1959-6	124720080001
LEONARD, Frances Margaret Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands	Dec 19, 2005	Aug 01, 2007	Director	Casa Mia Montrose Les Grands Vaux St Saviour JE2 7NA Jersey Channel Islands		British	1949-4	106701260001
LIMIDO, Emmanuel Rue Des Pommerets Sevres 15 92310 Paris	Jan 09, 2008	Oct 19, 2009	Director	Rue Des Pommerets Sevres 15 92310 Paris	France	French	1959-1	121845830002
OSTLE, Barry John Corrin House 32 Oathall Road RH16 3EQ Haywards Heath West Sussex	Sep 02, 2003	Jan 26, 2006	Director	Corrin House 32 Oathall Road RH16 3EQ Haywards Heath West Sussex		British	1955-9	68403080002
SELLAR, James Maxwell 40-44 Clipstone Street W1W 5DW London Ground Floor, Threeways House England	Sep 02, 2003	Jul 01, 2025	Director	40-44 Clipstone Street W1W 5DW London Ground Floor, Threeways House England	United Kingdom	British	1973-3	89469640002
SJOBERG, Per Henrik 78 Madrid Road Barnes SW13 9PG London	Jan 26, 2006	Jan 09, 2008	Director	78 Madrid Road Barnes SW13 9PG London		Swedish	1962-1	103990330002
THOMSON, Thomas John Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	Aug 05, 2003	Jan 09, 2008	Director	Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire	United Kingdom	British	1950-11	21940550003
TREW, Anthony Grosvenor Street W1K 3HH London 51	Jan 09, 2008	Feb 22, 2013	Director	Grosvenor Street W1K 3HH London 51	England	British	1952-4	130698640001
TURPIN, Paul Hill 24 Harts Grove IG8 0BN Woodford Green Essex	Sep 02, 2003	Jan 09, 2008	Director	24 Harts Grove IG8 0BN Woodford Green Essex	United Kingdom	British	1946-5	11364330002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jul 15, 2003	Aug 05, 2003	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PLACE LONDON BRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Redprop Uk Limited

Jul 22, 2022

Castle Street

JE1 1GL St Helier

1st Floor, Liberation House

Jersey

Yes

Legal Form	Private Limited Company,
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Companies Registry
Registration Number	135688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shard Funding Ltd

Apr 06, 2016

Castle Street

St Helier

JE1 1GL Jersey

1st Floor Liberation House

Channel Isles

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies Jersey Law
Place Registered	Jersey Financial Services Commision
Registration Number	99359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE PLACE LONDON BRIDGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 22, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0