RETIREMENT BRIDGE GROUP HOLDINGS LIMITED

Overview

Company Name	RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09826723
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2015

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 GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RETIREMENT BRIDGE GROUP HOLDINGS LIMITED located?

Registered Office Address	Suite 4, First Floor Honeycomb The Watermark NE11 9SZ Gateshead Tyne & Wear England
Undeliverable Registered Office Address	No

What were the previous names of RETIREMENT BRIDGE GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TURBO GROUP HOLDINGS LIMITED	Oct 15, 2015	Oct 15, 2015

What are the latest accounts for RETIREMENT BRIDGE GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for RETIREMENT BRIDGE GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Sep 11, 2024	Registration of charge 098267230007, created on Sep 10, 2024	26 pages	MR01

Sep 11, 2024	Registration of charge 098267230008, created on Sep 10, 2024	27 pages	MR01

Sep 05, 2024	Termination of appointment of Stephen James Groves as a director on Mar 29, 2024	1 pages	TM01

Jan 09, 2024	Full accounts made up to Sep 30, 2023	25 pages	AA

Dec 19, 2023	Registration of charge 098267230006, created on Dec 18, 2023	62 pages	MR01

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Satisfaction of charge 098267230004 in full	1 pages	MR04

Jan 11, 2023	Full accounts made up to Sep 30, 2022	23 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Director's details changed for Mr Timothy Andrew Veere Swift on May 24, 2022	2 pages	CH01

May 24, 2022	Director's details changed for Mr Antony Lewis Pierce on May 17, 2022	2 pages	CH01

Mar 30, 2022	Satisfaction of charge 098267230001 in full	1 pages	MR04

Mar 30, 2022	Satisfaction of charge 098267230003 in full	1 pages	MR04

Mar 30, 2022	Satisfaction of charge 098267230002 in full	1 pages	MR04

Mar 03, 2022	Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Mar 03, 2022	1 pages	AD01

Mar 02, 2022	Change of details for Equity Release Investment Company 2 Ltd as a person with significant control on Mar 01, 2022	2 pages	PSC05

Mar 01, 2022	Full accounts made up to Sep 30, 2021	25 pages	AA

Jan 21, 2022	Appointment of Mr Timothy Andrew Veere Swift as a director on Jan 18, 2022	2 pages	AP01

Jan 20, 2022	Termination of appointment of Ashish Kashyap as a director on Jan 18, 2022	1 pages	TM01

Nov 11, 2021	Change of details for Equity Release Investment Company 2 Ltd as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 11, 2021	Director's details changed for Mr Ashish Kashyap on Nov 01, 2021	2 pages	CH01

Nov 02, 2021	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on Nov 02, 2021	1 pages	AD01

View All Filings

Who are the officers of RETIREMENT BRIDGE GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARBER, Paul Trevor

May 17, 2016

Director

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

United Kingdom

British

1967-7

121775760002

PIERCE, Antony Lewis

Jul 04, 2016

Director

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

United Kingdom

British

1976-8

156315340004

SWIFT, Timothy Andrew Veere

Jan 18, 2022

Director

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

British

1986-12

291662910002

BROUGHTON SECRETARIES LIMITED

Oct 15, 2015

Aug 12, 2016

Secretary

W1G 9YE London

7 Welbeck Street

United Kingdom

Identification Type	European Economic Area
Registration Number	04569914

86181860001

GROVES, Stephen James

Sep 01, 2016

Mar 29, 2024

Director

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

British

1975-1

136611070001

KASHYAP, Ashish

May 17, 2016

Jan 18, 2022

Director

The Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

United Kingdom

British

1979-2

181528990002

LAW, Shane Edward

Oct 15, 2015

May 17, 2016

Director

W1J 0AH London

One Vine Street

United Kingdom

British

1972-8

140274120004

WILSON, Owen Henry

May 17, 2016

Apr 19, 2017

Director

65 St. Paul's Churchyard

EC4M 8AB London

Paternoster House

England

British

1976-6

208451270001

PLATINUM NOMINEES LIMITED

Oct 15, 2015

May 17, 2016

Director

W1G 9YE London

7 Welbeck Street

United Kingdom

Identification Type	European Economic Area
Registration Number	04412485

85129520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RETIREMENT BRIDGE GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equity Release Investment Company 2 Ltd

Apr 30, 2019

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House England
Registration Number	11858177

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.

Retirement Bridge Investments Limited

Apr 06, 2016

Welbeck Street

W1G 9YE London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	09826520

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

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.
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