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BRIDGE TOPCO UK LIMITED

BRIDGE TOPCO UK LIMITED

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

    • Overview

    Company NameBRIDGE TOPCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14682992
    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 TOPCO UK LIMITED?

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

    Where is BRIDGE TOPCO UK LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE TOPCO UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRIDGE TOPCO UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for BRIDGE TOPCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Apr 07, 2026

    • Capital: GBP 46,556,480.33
    		12 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Dec 16, 2025

    • Capital: GBP 46,556,323.68
    		12 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		73 pagesMA

    Statement of capital following an allotment of shares on Feb 11, 2026

    • Capital: GBP 46,556,422.02
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2025

    • Capital: GBP 46,556,362.02
    		5 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2026

    • Capital: GBP 46,763,121.29
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 46,483,684.93
    		5 pagesSH01

    Statement of capital following an allotment of shares on Nov 07, 2025

    • Capital: GBP 46,318,909.15
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 46,556,572.89
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 46,318,868.65
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 46,556,513.89
    		5 pagesSH01

    Cancellation of shares. Statement of capital on Mar 14, 2026

    • Capital: GBP 46,556,522.89
    		12 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Jul 04, 2025

    • Capital: GBP 46,318,802.91
    		12 pagesSH06

    Cancellation of shares. Statement of capital on Nov 07, 2025

    • Capital: GBP 46,318,902.65
    		12 pagesSH06
    View All Filings

    Who are the officers of BRIDGE TOPCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, James Robert
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish299163990001
    BEYNON-POLLITT, Margaret Myfanwy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish157993050003
    BROOK, Lee Alan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish258150160001
    COXELL, Graham Peter
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish73332850006
    MCCAW, Greg
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandIrish342046370002
    RICHARDSON, Adam Brolochan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish255860950001
    RYDER, Neill Timothy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish102418720002
    WATMORE, Matthew David
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish323700710001
    APPEL, Jason Ian
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish195854910002
    CRAMER, Adam Paul
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish49310540006
    MOORE, Ian Robert
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish262023960001
    NICHOLSON, Craig Richard
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish154752530003
    SHAW, Juliet Elizabeth
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish81907240003
    WEDGE, Michael Jonathan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish186494850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGE TOPCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Apr 06, 2023
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc305899
    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 shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Cbpe Capital X Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Apr 06, 2023
    George Yard
    EC3V 9DH London
    2
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc429862
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Cbpe Nominees Limited
    C/O Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Feb 22, 2023
    C/O Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01965792
    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

    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