BRIDGE UK PROPERTIES 6 GP, LIMITED
Overview
| Company Name | BRIDGE UK PROPERTIES 6 GP, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13631330 |
| 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 BRIDGE UK PROPERTIES 6 GP, LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRIDGE UK PROPERTIES 6 GP, LIMITED located?
| Registered Office Address | First Floor 6 Grosvenor Street W1K 4PZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGE UK PROPERTIES 6 GP, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDGE UK PROPERTIES 6 GP, LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BRIDGE UK PROPERTIES 6 GP, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 136313300002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Registration of charge 136313300004, created on Jun 17, 2025 | 36 pages | MR01 | ||||||||||
Registration of charge 136313300003, created on Jun 17, 2025 | 57 pages | MR01 | ||||||||||
Satisfaction of charge 136313300001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 23, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on Apr 16, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Paul James Hanley as a director on Jul 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Poulos as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 136313300002, created on Jul 29, 2022 | 61 pages | MR01 | ||||||||||
Termination of appointment of Steven Poulos as a director on Apr 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul James Hanley as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 136313300001, created on Apr 28, 2022 | 24 pages | MR01 | ||||||||||
Change of details for Bridge Uk Jersey Gp, Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for Bridge Gp Uk, Limited as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Crestbridge Uk Limited as a secretary on Sep 20, 2021 | 2 pages | AP04 | ||||||||||
Who are the officers of BRIDGE UK PROPERTIES 6 GP, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | Secretary | 47 The Esplanade JE1 0BD St Helier Gen Ii Fund Services (Jersey) Limited Jersey |
| 322192200001 | ||||||||||||||
| POULOS, Steven | Director | 6 Grosvenor Street W1K 4PZ London First Floor England | United States | American | 282060330001 | |||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 4th Floor, 8 England |
| 209231430001 | ||||||||||||||
| HANLEY, Paul James | Director | Old Bond Street W1S 4PP London Third Floor, 13-14 England | England | British | 276485390001 | |||||||||||||
| POULOS, Steven | Director | Old Bond Street W1S 4PP London Third Floor, 13-14 England | United States | American | 274512940001 |
Who are the persons with significant control of BRIDGE UK PROPERTIES 6 GP, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridge Uk Jersey Gp, Limited | Sep 20, 2021 | Esplanade JE1 0BD St Helier 47 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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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