11 BRIDGE GROUP LIMITED
Overview
| Company Name | 11 BRIDGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15782150 |
| 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 11 BRIDGE GROUP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is 11 BRIDGE GROUP LIMITED located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 11 BRIDGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 11 BRIDGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for 11 BRIDGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Miranda House as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Miranda House as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 157821500001, created on Jun 25, 2025 | 7 pages | MR01 | ||||||||||
Appointment of Mr Sebastien De Montessus as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Eric Littman as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Haden Gaynor as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Martin House as a director on Jun 09, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Ms Miranda House as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||
Cessation of Nicholas Martin House as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 08, 2025
| 3 pages | SH01 | ||||||||||
Who are the officers of 11 BRIDGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MONTESSUS, Sebastien | Director | Finchley Road NW3 5JS London 124 England | Italy | French | 336900410001 | |||||
| GAYNOR, Haden | Director | Finchley Road NW3 5JS London 124 England | United Kingdom | British | 291885090003 | |||||
| HOUSE, Nicholas Martin | Director | Finchley Road NW3 5JS London 124 England | United Kingdom | British | 336692100001 | |||||
| HOUSE, Miranda | Director | Finchley Road NW3 5JS London 124 England | United States | British | 326111740001 | |||||
| LITTMAN, Richard Eric | Director | Finchley Road NW3 5JS London 124 England | England | British | 190173370002 |
Who are the persons with significant control of 11 BRIDGE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Martin House | Dec 04, 2024 | Finchley Road NW3 5JS London 124 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Miranda House | Jun 16, 2024 | Finchley Road NW3 5JS London 124 England | Yes |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 11 BRIDGE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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