RETIREMENT BRIDGE INVESTMENTS LIMITED
Overview
| Company Name | RETIREMENT BRIDGE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09826520 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETIREMENT BRIDGE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RETIREMENT BRIDGE INVESTMENTS LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETIREMENT BRIDGE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURBO INVESTMENTS LIMITED | Oct 15, 2015 | Oct 15, 2015 |
What are the latest accounts for RETIREMENT BRIDGE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RETIREMENT BRIDGE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for RETIREMENT BRIDGE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Timothy Andrew Veere Swift on Feb 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2025 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Apr 14, 2025
| 9 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 43 pages | AA | ||
Termination of appointment of Stephen James Groves as a director on Mar 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Timothy Andrew Veere Swift on Apr 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shane Edward Law on Apr 29, 2024 | 2 pages | CH01 | ||
Change of details for Patron Capital Advisers Llp as a person with significant control on Apr 29, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 12, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 18, 2024 with updates | 6 pages | CS01 | ||
Cancellation of shares. Statement of capital on Feb 29, 2024
| 9 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Jan 16, 2024 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 41 pages | AA | ||
Registration of charge 098265200002, created on Dec 18, 2023 | 40 pages | MR01 | ||
Cancellation of shares. Statement of capital on Aug 22, 2023
| 9 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Satisfaction of charge 098265200001 in full | 4 pages | MR04 | ||
Cancellation of shares. Statement of capital on Jul 11, 2023
| 9 pages | SH06 | ||
Cancellation of shares. Statement of capital on Jul 18, 2023
| 9 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Group of companies' accounts made up to Sep 30, 2022 | 41 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with updates | 6 pages | CS01 | ||
Who are the officers of RETIREMENT BRIDGE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Paul Trevor | Director | The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | 230642640001 | |||||||||
| LAW, Shane Edward | Director | 33 Glasshouse Street W1B 5DG London 2nd Floor England | United Kingdom | British | 250180640002 | |||||||||
| PIERCE, Antony Lewis | Director | The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | United Kingdom | British | 156315340004 | |||||||||
| SWIFT, Timothy Andrew Veere | Director | 33 Glasshouse Street W1B 5DG London 2nd Floor England | England | British | 291662910003 | |||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | W1G 9YE London 7 Welbeck Street United Kingdom |
| 86181860001 | ||||||||||
| FORTESCUE, Alexander Jan | Director | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House Greater London United Kingdom | United Kingdom | British | 152019910001 | |||||||||
| GROVES, Stephen James | Director | The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England | England | British | 136611070001 | |||||||||
| KASHYAP, Ashish | Director | Vine Street W1J 0AH London Patron Capital Advisers Llp Greater London United Kingdom | United Kingdom | British | 181528990001 | |||||||||
| WILSON, Owen Henry | Director | 65 St. Paul's Churchyard EC4M 8AB London Paternoster House | England | British | 208451270001 | |||||||||
| PLATINUM NOMINEES LIMITED | Director | W1G 9YE London 7 Welbeck Street United Kingdom |
| 85129520001 |
Who are the persons with significant control of RETIREMENT BRIDGE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electra Partners Llp | May 17, 2016 | St. Paul's Churchyard EC4M 8AB London Paternoster House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Patron Capital Advisers Llp | Apr 06, 2016 | 33 Glasshouse Street W1B 5DG London 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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