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BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED

BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13335576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED located?

    Registered Office Address
    First Floor,
    6 Grosvenor Street
    W1K 4PZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 133355760001 in full

    		1 pagesMR04

    Satisfaction of charge 133355760002 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Registration of charge 133355760003, created on Jun 17, 2025

    		57 pagesMR01

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Third Floor, 13-14 Old Bond Street London W1S 4PP England to First Floor, 6 Grosvenor Street London W1K 4PZ on Sep 05, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Crestbridge Uk Limited as a secretary on Apr 16, 2024

    		1 pagesTM02

    Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on Apr 16, 2024

    		2 pagesAP04

    Termination of appointment of Paul James Hanley as a director on Jul 27, 2023

    		1 pagesTM01

    Appointment of Mr Steven Poulos as a director on Jul 27, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Registration of charge 133355760002, created on Feb 16, 2023

    		12 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 133355760001, created on Jul 29, 2022

    		60 pagesMR01

    Appointment of Mr Paul James Hanley as a director on May 12, 2022

    		2 pagesAP01

    Termination of appointment of Steven Poulos as a director on May 12, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Change of details for Bridge Uk Properties 4 Gp, Limited as a person with significant control on Apr 14, 2021

    		2 pagesPSC05

    Change of details for Bridge Uk Properties 4 Gp, Limited as a person with significant control on Nov 11, 2021

    		2 pagesPSC05

    Appointment of Crestbridge Uk Limited as a secretary on Apr 14, 2021

    		2 pagesAP04

    Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on Nov 11, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II FUND SERVICES (JERSEY) LIMITED
    47 The Esplanade
    JE1 0BD St Helier
    Gen Ii Fund Services (Jersey) Limited
    Jersey
    		Secretary
    47 The Esplanade
    JE1 0BD St Helier
    Gen Ii Fund Services (Jersey) Limited
    Jersey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (JERSEY) LAW 1991
    Registration Number112910
    		322170250001
    POULOS, Steven
    6 Grosvenor Street
    W1K 4PZ London
    First Floor,
    England
    		Director
    6 Grosvenor Street
    W1K 4PZ London
    First Floor,
    England
    		United StatesAmerican282060330001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    4th Floor, 8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    4th Floor, 8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    HANLEY, Paul James
    Old Bond Street
    W1S 4PP London
    Third Floor, 13-14
    England
    		Director
    Old Bond Street
    W1S 4PP London
    Third Floor, 13-14
    England
    		EnglandBritish276485390001
    POULOS, Steven
    Old Bond Street
    W1S 4PP London
    Third Floor, 13-14
    England
    		Director
    Old Bond Street
    W1S 4PP London
    Third Floor, 13-14
    England
    		United StatesAmerican274512940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGE UK PROPERTIES 4 NOMINEE 2, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Bond Street
    W1S 4PP London
    Third Floor, 13-14
    England
    		Apr 14, 2021
    Old Bond Street
    W1S 4PP London
    Third Floor, 13-14
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13045331
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0