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Name

Bridge Topco UK Limited
Address
35 Ballards Lane
London
N3 1XW
VAT ID no VAT ID available
Company No. 14682992 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cbpe Capital Llp Status: Active Notified: 06/04/2023 Companies House Number: Oc305899 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Cbpe Capital X Gp Llp Status: Active Notified: 06/04/2023 Companies House Number: Oc429862 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
    •
    gb-flag GB Cbpe Nominees Limited Status: Ceased Notified: 22/02/2023 Ceased: 06/04/2023 Companies House Number: 01965792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Appel, Jason London, England Status: Active Notified: 06/04/2023 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Appel, Jason Ian London, England Status: Active Notified: 06/04/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Brook, Lee Alan London, England Status: Active Notified: 06/04/2023 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Coxell, Graham Peter London, England Status: Active Notified: 25/08/2023 Occupation: Non-Executive Director/chairman Role: Director Country of Residence: England Nationality: British
    Moore, Ian Robert London, England Status: Active Notified: 22/02/2023 Date of Birth: 10/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Neville, Myfanwy Margaret London, England Status: Active Notified: 06/04/2023 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Adam Brolochan London, England Status: Active Notified: 22/02/2023 Date of Birth: 08/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Wedge, Michael Jonathan London, England Status: Active Notified: 06/04/2023 Date of Birth: 09/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bridge Holdco UK Limited Status: Active Notified: 24/02/2023 Companies House Number: 14686265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •