BRIDGE HOLDCO 1 LIMITED

BRIDGE HOLDCO 1 LIMITED

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

    Company NameBRIDGE HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16885120
    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 BRIDGE HOLDCO 1 LIMITED?

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

    Where is BRIDGE HOLDCO 1 LIMITED located?

    Registered Office Address
    35 Grosvenor Street
    W1K 4QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 02, 2027

    What is the status of the latest confirmation statement for BRIDGE HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    OverdueNo

    What are the latest filings for BRIDGE HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    71 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2025

    Statement of capital on Dec 02, 2025

    • Capital: GBP 1,000
    SH01

    Who are the officers of BRIDGE HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Daniel Song
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    United KingdomBritish343059430001
    PRITCHARD, Thomas Joseph
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Director
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    United KingdomBritish280464620001

    Who are the persons with significant control of BRIDGE HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Song Mackinnon
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Dec 02, 2025
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    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.
    Mr Thomas Joseph Pritchard
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Dec 02, 2025
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    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.

    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