100 NEW BRIDGE STREET LIMITED
Overview
| Company Name | 100 NEW BRIDGE STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15495143 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 100 NEW BRIDGE STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 100 NEW BRIDGE STREET LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 100 NEW BRIDGE STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELICAL BICYCLE 3 LIMITED | Feb 16, 2024 | Feb 16, 2024 |
What are the latest accounts for 100 NEW BRIDGE STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 100 NEW BRIDGE STREET LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for 100 NEW BRIDGE STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Cameron Craik Bennett as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralph Bryan Davies as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||
Notification of State Street International Holdings Switzerland Gmbh as a person with significant control on May 20, 2026 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Robert Christopher Sims as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Patrick John Redgrove as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Helical Bicycle 1 Limited as a person with significant control on May 20, 2026 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Dustin Craig Sarnoski as a director on May 20, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed helical bicycle 3 LIMITED\certificate issued on 02/06/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 22 Ganton Street London W1F 7FD England to 20 Churchill Place Canary Wharf London E14 5HJ on Jun 02, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Helical Registrars Limited as a secretary on May 20, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Richard Moss as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon John Lanyon as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aref Hisham Lahham as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Charles Bonning-Snook as a director on May 20, 2026 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 154951430001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on May 13, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Hanover Square London W1S 1HQ England to 22 Ganton Street London W1F 7FD on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Who are the officers of 100 NEW BRIDGE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Cameron Craik | Director | Churchill Place Canary Wharf E14 5HJ London 20 England | England | New Zealander | 286425690002 | |||||||||
| DAVIES, Ralph Bryan | Director | Churchill Place Canary Wharf E14 5HJ London 20 England | Singapore | British | 349134710001 | |||||||||
| SARNOSKI, Dustin Craig | Director | Churchill Place Canary Wharf E14 5HJ London 20 England | United States | American | 349088150001 | |||||||||
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 England |
| 89869830001 | ||||||||||
| BONNING-SNOOK, Matthew Charles | Director | Ganton Street W1F 7FD London 22 England | England | British | 325978850001 | |||||||||
| BONNING-SNOOK, Matthew Charles | Director | Hanover Square W1S 1HQ London 5 England | England | British | 299689100001 | |||||||||
| KAYE, Gerald Anthony | Director | Hanover Square W1S 1HQ London 5 England | England | British | 220698780001 | |||||||||
| LAHHAM, Aref Hisham | Director | Brook Street W1K 4HS London 63 England | United Kingdom | British | 95953130003 | |||||||||
| LANYON, Simon John | Director | Brook Street W1K 4HS London 63 England | England | British | 295017820003 | |||||||||
| MOSS, James Richard | Director | Ganton Street W1F 7FD London 22 England | England | British | 308710870002 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| REDGROVE, Matthew Patrick John | Director | Churchill Place Canary Wharf E14 5HJ London 20 England | England | British | 325978050001 | |||||||||
| SIMS, Robert Christopher | Director | Churchill Place Canary Wharf E14 5HJ London 20 England | United Kingdom | British | 299689110001 |
Who are the persons with significant control of 100 NEW BRIDGE STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| State Street International Holdings Switzerland Gmbh | May 20, 2026 | Sumpfstrasse 6312 Steinhausen 15 Canton Of Zug Switzerland | No | ||||||||||
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Natures of Control
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| Helical Bicycle 1 Limited | Feb 16, 2024 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
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Natures of Control
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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