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BRIGID UK INVESTMENTS LIMITED

BRIGID UK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBRIGID UK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13271327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGID UK INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRIGID UK INVESTMENTS LIMITED located?

    Registered Office Address
    1 Kingsway
    WC2B 6AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BRIGID UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Notification of John Laing Senior Living Holdco Limited as a person with significant control on Jan 17, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 19, 2022

    		2 pagesPSC09

    Termination of appointment of Alex Cheasty Kornman as a director on Jan 17, 2022

    		1 pagesTM01

    Termination of appointment of Mark Dening Bradshaw as a director on Jan 17, 2022

    		1 pagesTM01

    Termination of appointment of Helen Louise Everitt as a secretary on Jan 17, 2022

    		1 pagesTM02

    Termination of appointment of Oliver James Bradley as a director on Jan 17, 2022

    		1 pagesTM01

    Appointment of Ms Niamh Ann Mcbreen as a director on Jan 17, 2022

    		2 pagesAP01

    Registered office address changed from 28 Ropemaker Place Ropemaker Street London EC2Y 9HD United Kingdom to 1 Kingsway London WC2B 6AN on Jan 19, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 16, 2021

    Statement of capital on Mar 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRIGID UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBREEN, Niamh Ann
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		United KingdomIrish173680660001
    EVERITT, Helen Louise
    Kingsway
    WC2B 6AN London
    1
    England
    		Secretary
    Kingsway
    WC2B 6AN London
    1
    England
    		280910850001
    BRADLEY, Oliver James
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		United KingdomBritish261229460001
    BRADSHAW, Mark Dening
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		United KingdomAustralian119821410003
    KORNMAN, Alex Cheasty
    Kingsway
    WC2B 6AN London
    1
    England
    		Director
    Kingsway
    WC2B 6AN London
    1
    England
    		United KingdomAmerican242490160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGID UK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Laing Senior Living Holdco Limited
    Kingsway
    WC2B 6AN London
    1
    England
    		Jan 17, 2022
    Kingsway
    WC2B 6AN London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number13262588
    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 BRIGID UK INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2021Jan 17, 2022The 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