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NEWBRIDGE ASSET MANAGEMENT LIMITED

NEWBRIDGE ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameNEWBRIDGE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14197957
    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 NEWBRIDGE ASSET MANAGEMENT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is NEWBRIDGE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBRIDGE ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEWBRIDGE ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for NEWBRIDGE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Sub-division of shares on Jun 27, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of 1 ordinary share @ £1 each into 100 ordianry shares @ £0.01 each 27/06/2022
    		RES13

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Notification of Newbridge International Limited as a person with significant control on Jul 04, 2022

    		2 pagesPSC02

    Change of details for Peter William Haspel as a person with significant control on Jul 04, 2022

    		2 pagesPSC04

    Notification of Declan Lowy as a person with significant control on Jul 04, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 04, 2022

    • Capital: GBP 4.5
    		3 pagesSH01

    Appointment of Mr Declan Lowy as a director on Jun 27, 2022

    		2 pagesAP01

    Appointment of Mr Nolan Frederick Everard as a director on Jun 27, 2022

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2022

    Statement of capital on Jun 27, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWBRIDGE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERARD, Nolan Frederick
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		EnglandBritishCompany Director269472820001
    HASPEL, Peter William
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		United KingdomBritishDirector291284930001
    LOWY, Declan
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		United KingdomBritishCompany Director297369690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWBRIDGE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Declan Lowy
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		Jul 04, 2022
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Newbridge International Limited
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Jul 04, 2022
    Seven Sisters Road
    N7 7QR London
    105
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06861819
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peter William Haspel
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		Jun 27, 2022
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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