co
Corporate
Observer
Homepage
Data
Great Britain
Company
100 NEW BRIDGE STREET LIMITED
Person with Significant Control

100 NEW BRIDGE STREET LIMITED: Person with Significant Control

    • Overview

    Company Name100 NEW BRIDGE STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15495143
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 100 NEW BRIDGE STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    State Street International Holdings Switzerland Gmbh
    Sumpfstrasse
    6312
    Steinhausen
    15
    Canton Of Zug
    Switzerland
    		May 20, 2026
    Sumpfstrasse
    6312
    Steinhausen
    15
    Canton Of Zug
    Switzerland
    		No
    Legal FormPrivate Limited Company
    Legal AuthoritySwiss Law
    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.
    Helical Bicycle 1 Limited
    Hanover Square
    W1S 1HQ London
    5
    England
    		Feb 16, 2024
    Hanover Square
    W1S 1HQ London
    5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13476809
    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