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ASSETSTONE BRIDGING LTD

ASSETSTONE BRIDGING LTD

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

    • Overview

    Company NameASSETSTONE BRIDGING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15205003
    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 ASSETSTONE BRIDGING LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ASSETSTONE BRIDGING LTD located?

    Registered Office Address
    54 South Molton Street
    W1K 5SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSETSTONE BRIDGING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ASSETSTONE BRIDGING LTD?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ASSETSTONE BRIDGING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to 54 South Molton Street London W1K 5SG on Oct 28, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy Ian Mycock as a director on May 14, 2024

    		1 pagesTM01

    Registered office address changed from 48 Dover Street London W1S 4FF England to Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on Dec 06, 2023

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2023

    Statement of capital on Oct 11, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASSETSTONE BRIDGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONDS, Richard Anthony
    South Molton Street
    W1K 5SG London
    54
    England
    		Director
    South Molton Street
    W1K 5SG London
    54
    England
    		EnglandEnglish226660780001
    MYCOCK, Timothy Ian
    1 Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    England
    		Director
    1 Mayfair Place
    W1J 8AJ London
    Level 1, Devonshire House
    England
    		EnglandBritish314506230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSETSTONE BRIDGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assetstone Holdings Ltd
    Dover Street
    W1S 4FF London
    48
    England
    		Oct 11, 2023
    Dover Street
    W1S 4FF London
    48
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15199636
    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