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BRIDEWELL PARTNERS HOLDINGS LIMITED

BRIDEWELL PARTNERS HOLDINGS LIMITED

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

    • Overview

    Company NameBRIDEWELL PARTNERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15206020
    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 BRIDEWELL PARTNERS HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is BRIDEWELL PARTNERS HOLDINGS LIMITED located?

    Registered Office Address
    Hcr Law Llp Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDEWELL PARTNERS HOLDINGS 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 BRIDEWELL PARTNERS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for BRIDEWELL PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Floor 20 South Lime Street London EC3M 7DQ England to Hcr Law Llp Floor 20 South 51 Lime Street London EC3M 7DQ on Sep 25, 2025

    		1 pagesAD01

    Registered office address changed from 4th Floor 62 Cornhill London EC3V 3NH United Kingdom to Floor 20 South Lime Street London EC3M 7DQ on Aug 21, 2025

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Oct 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from C/O Harrison Clark Rickerbys 4th Floor 62 Cornhill London EC3V 3NH United Kingdom to 4th Floor 62 Cornhill London EC3V 3NH on Oct 13, 2023

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 12, 2023

    Statement of capital on Oct 12, 2023

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of BRIDEWELL PARTNERS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Alexander Sebastian
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		Director
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		United KingdomBritish208097680001
    BERRY, William Alexander
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		Director
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		United KingdomBritish314615040001
    LAWRENCE, Mark John
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		Director
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		United KingdomBritish310927960001
    LEATHER, Giles Napier Fishwick
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		Director
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		United KingdomBritish314615050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDEWELL PARTNERS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Lawrence
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		Oct 12, 2023
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		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.
    18-20 Bride Lane
    EC4Y 8JP London
    Bride House
    		Oct 12, 2023
    18-20 Bride Lane
    EC4Y 8JP London
    Bride House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00437543
    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.
    Giles Napier Fishwick Leather
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		Oct 12, 2023
    Floor 20 South
    51 Lime Street
    EC3M 7DQ London
    Hcr Law Llp
    England
    		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