LIMEBRIDGE INVESTMENTS LIMITED

LIMEBRIDGE INVESTMENTS LIMITED

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

    Company NameLIMEBRIDGE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15050545
    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 LIMEBRIDGE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIMEBRIDGE INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEBRIDGE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for LIMEBRIDGE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for LIMEBRIDGE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    7 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Franco Pietro Giovanni Sidoli as a person with significant control on Mar 17, 2025

    2 pagesPSC04

    Director's details changed for Mr Franco Pietro Giovanni Sidoli on Mar 17, 2025

    2 pagesCH01

    Director's details changed for Mr Martin Keith Rodwell on Mar 17, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 19, 2025

    1 pagesAD01

    Registration of charge 150505450002, created on Jan 29, 2025

    68 pagesMR01

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 03, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2024

    • Capital: GBP 102,309
    4 pagesSH01

    Registration of charge 150505450001, created on May 23, 2024

    34 pagesMR01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 04, 2023

    Statement of capital on Aug 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of LIMEBRIDGE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODWELL, Martin Keith
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    EnglandBritish93863400001
    SIDOLI, Franco Pietro Giovanni
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    EnglandBritish35675220004

    Who are the persons with significant control of LIMEBRIDGE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Franco Pietro Giovanni Sidoli
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    Aug 04, 2023
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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