ATLANTIC BRIDGE CAPITAL LLP

ATLANTIC BRIDGE CAPITAL LLP

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

    Company NameATLANTIC BRIDGE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC308675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ATLANTIC BRIDGE CAPITAL LLP located?

    Registered Office Address
    22a St. James's Square
    SW1Y 4JH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC BRIDGE CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    ATLANTIC BRIDGE VENTURES LLPNov 07, 2005Nov 07, 2005
    ABBEY ROAD VENTURES LLPJul 16, 2004Jul 16, 2004

    What are the latest accounts for ATLANTIC BRIDGE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ATLANTIC BRIDGE CAPITAL LLP?

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2026
    OverdueNo

    What are the latest filings for ATLANTIC BRIDGE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on May 25, 2026 with no updates

    3 pagesLLCS01

    Location of register of charges has been changed from 112 Jermyn Street Jermyn Street London SW1Y 6LS England to 22a St. James's Square London SW1Y 4JH

    1 pagesLLAD02

    Registered office address changed from Second Floor 112 Jermyn Street London SW1Y 6LS England to 22a St. James's Square London SW1Y 4JH on Feb 24, 2026

    1 pagesLLAD01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesLLCS01

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesLLCS01

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Second Floor 112 Jermyn Street London SW1Y 6LS on May 25, 2021

    1 pagesLLAD01

    Accounts for a small company made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesLLCS01

    Location of register of charges has been changed from 33 st. James's Square London SW1Y 4JS England to 112 Jermyn Street Jermyn Street London SW1Y 6LS

    1 pagesLLAD02

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesLLCS01

    Termination of appointment of Kevin Edward Dillon as a member on Apr 05, 2018

    1 pagesLLTM01

    Cessation of Kevin Dillon as a person with significant control on Apr 05, 2018

    1 pagesLLPSC07

    Notification of Mark Horgan as a person with significant control on Apr 05, 2018

    2 pagesLLPSC01

    Appointment of Mark Horgan as a member on Apr 05, 2018

    2 pagesLLAP01

    Who are the officers of ATLANTIC BRIDGE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORGAN, Mark
    St. James's Square
    SW1Y 4JH London
    22a
    England
    LLP Designated Member
    St. James's Square
    SW1Y 4JH London
    22a
    England
    Ireland205077810001
    ATLANTIC BRIDGE SERVICES LIMITED
    31 Kildare Street
    Dublin 2
    31 Kildare Street
    Ireland
    LLP Designated Member
    31 Kildare Street
    Dublin 2
    31 Kildare Street
    Ireland
    Identification TypeOther Corporate Body or Firm
    Registration Number381596
    189551590001
    COUGHLAN, Elaine
    Kildare Street
    Dublin 2
    31
    Ireland
    LLP Designated Member
    Kildare Street
    Dublin 2
    31
    Ireland
    Ireland169254840001
    DILLON, Kevin Edward
    Green Lane
    Shamley Green
    GU5 0RD Guildford
    Green Lane Farm
    Surrey
    England
    LLP Designated Member
    Green Lane
    Shamley Green
    GU5 0RD Guildford
    Green Lane Farm
    Surrey
    England
    England141512850002
    HARVEY, Paul Richard
    10 St Marks Square
    NW1 7TN London
    LLP Designated Member
    10 St Marks Square
    NW1 7TN London
    United Kingdom97411750001
    MEHTA, Hitesh Kumar
    81 Burkes Road
    HP9 1EE Beaconsfield
    LLP Designated Member
    81 Burkes Road
    HP9 1EE Beaconsfield
    United Kingdom18460340002

    Who are the persons with significant control of ATLANTIC BRIDGE CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Horgan
    St. James's Square
    SW1Y 4JH London
    22a
    England
    Apr 05, 2018
    St. James's Square
    SW1Y 4JH London
    22a
    England
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Kevin Dillon
    St. James's Square
    SW1Y 4JS London
    33 St James' Square
    England
    Apr 06, 2016
    St. James's Square
    SW1Y 4JS London
    33 St James' Square
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.

    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