COVENTBRIDGE GROUP LIMITED
Overview
| Company Name | COVENTBRIDGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10037906 |
| 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 COVENTBRIDGE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COVENTBRIDGE GROUP LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENTBRIDGE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BDB NEWCO LIMITED | Mar 02, 2016 | Mar 02, 2016 |
What are the latest accounts for COVENTBRIDGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COVENTBRIDGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for COVENTBRIDGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 7 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2025
| 4 pages | SH06 | ||||||||||
Director's details changed for Michael Seth Liss on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Feb 03, 2025
| 5 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 01, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital on Jul 31, 2024
| 5 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HW England to 100 Avebury Boulevard Milton Keynes MK9 1FH on Apr 17, 2024 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Who are the officers of COVENTBRIDGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, James Douglas | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | British | Fund Manager | 111270210002 | ||||
| GORMAN, Geoffrey Joseph Fitzhugh | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United States | American | Investment Manager | 201032690001 | ||||
| LISS, Michael Seth | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United States | American | Investor | 205812270001 | ||||
| MILLS, Christopher Harwood Bernard | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | England | British | Investment Manager | 35557050001 | ||||
| DAY, Roger Allan Stephen | Director | SW1H 0BL London 50 Broadway United Kingdom | England | British | Insurance Executive | 205783990001 | ||||
| LAMB, Philip Ronald | Director | SW1H 0BL London 50 Broadway United Kingdom | England | British | Solicitor | 187480010001 | ||||
| MCCARTHY, Nicholas Charles | Director | SW1H 0BL London 50 Broadway United Kingdom | United Kingdom | British | Solicitor | 185189700001 | ||||
| MERRILL, David Warren | Director | Regency Square Blvd Suite 400 FL 32225 Jacksonville 9485 United States | United States | American | Executive | 205811620001 |
Who are the persons with significant control of COVENTBRIDGE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North Atlantic Value Gp 4 Limited | Aug 31, 2021 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for COVENTBRIDGE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Aug 31, 2021 | 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 |
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