BRIDGE PARTNERCO LIMITED

BRIDGE PARTNERCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BRIDGE PARTNERCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14736450
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2023

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 PARTNERCO LIMITED?

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

Where is BRIDGE PARTNERCO LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGE PARTNERCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for BRIDGE PARTNERCO LIMITED?

Filings

Date

Description

Document

Type

Dec 30, 2025

Amended total exemption full accounts made up to Mar 31, 2025

AAMD

Dec 08, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Dec 08, 2025

legacy

PARENT_ACC

Dec 08, 2025

legacy

AGREEMENT2

Dec 08, 2025

legacy

GUARANTEE2

Nov 05, 2025

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

RP01AP01

Nov 05, 2025

Director's details changed for Greg Mccaw on Jul 29, 2025

CH01

Nov 03, 2025

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

RP01AP01

Oct 31, 2025

Termination of appointment of Michael Jonathan Wedge as a director on Jul 29, 2025

TM01

Oct 31, 2025

Termination of appointment of Jason Ian Appel as a director on Jul 29, 2025

TM01

Oct 31, 2025

Appointment of Mr Neill Timothy Ryder as a director on Jul 29, 2025

AP01

Annotations
Date	Annotation
Nov 05, 2025	Replacement A replacement AP01 was registered on 05/112025 and 03/11/2025 as the original contained an error.

Oct 31, 2025

Appointment of Mrs Juliet Elizabeth Shaw as a director on Jul 29, 2025

AP01

Oct 31, 2025

Appointment of Greg Mccaw as a director on Jul 29, 2025

AP01

Mar 26, 2025

Confirmation statement made on Mar 16, 2025 with no updates

CS01

Jan 28, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 28, 2025

legacy

PARENT_ACC

Jan 02, 2025

legacy

AGREEMENT2

Jan 02, 2025

legacy

GUARANTEE2

Apr 04, 2024

Satisfaction of charge 147364500001 in full

MR04

Apr 04, 2024

Registration of charge 147364500002, created on Apr 02, 2024

MR01

Mar 16, 2024

Confirmation statement made on Mar 16, 2024 with updates

CS01

Nov 10, 2023

Memorandum and Articles of Association

MA

Nov 10, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 07, 2023

Statement of company's objects

CC04

Oct 06, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BRIDGE PARTNERCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOK, Lee Alan Ballards Lane N3 1XW London 35 England	Apr 06, 2023		Director	Ballards Lane N3 1XW London 35 England		United Kingdom	British	1970-5		258150160001
MCCAW, Greg Ballards Lane N3 1XW London 35 England	Jul 29, 2025		Director	Ballards Lane N3 1XW London 35 England		England	Irish	1984-11		342046370002
NEVILLE, Myfanwy Margaret Ballards Lane N3 1XW London 35 England	Apr 06, 2023		Director	Ballards Lane N3 1XW London 35 England		United Kingdom	British	1980-2		157993050002
RYDER, Neill Timothy Ballards Lane N3 1XW London 35 England	Jul 29, 2025		Director	Ballards Lane N3 1XW London 35 England		England	British	1976-5		102418720002
SHAW, Juliet Elizabeth Ballards Lane N3 1XW London 35 England	Jul 29, 2025		Director	Ballards Lane N3 1XW London 35 England		England	British	1976-8		81907240003
APPEL, Jason Ian Ballards Lane N3 1XW London 35 England	Apr 06, 2023	Jul 29, 2025	Director	Ballards Lane N3 1XW London 35 England		England	British	1976-4		195854910002
MOORE, Ian Robert Ballards Lane N3 1XW London 35 England	Mar 17, 2023	May 24, 2023	Director	Ballards Lane N3 1XW London 35 England		United Kingdom	British	1971-10		262023960001
RICHARDSON, Adam Brolochan Ballards Lane N3 1XW London 35 England	Mar 17, 2023	May 24, 2023	Director	Ballards Lane N3 1XW London 35 England		England	British	1988-8		255860950001
WEDGE, Michael Jonathan Ballards Lane N3 1XW London 35 England	Apr 06, 2023	Jul 29, 2025	Director	Ballards Lane N3 1XW London 35 England		England	British	1984-9		186494850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE PARTNERCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridge Uk Bidco Limited

Mar 17, 2023

Ballards Lane

N3 1XW London

35

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14696196

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