Islandbridge Capital Limited

Company Name	Islandbridge Capital Limited
Company Status	Active
Company Number	06387449
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Joseph Michael McCarthy
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	02 October 2007(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	18 Albemarle Street London W1S 4HR

Director Name	Mr Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(5 years after company formation)
Appointment Duration	11 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18 Albemarle Street London W1S 4HR

Director Name	Mr Gary Patrick Couch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Albemarle Street London W1S 4HR

Secretary Name	Colin Hill
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	River Cottage Long Street, Enford Pewsey SN9 6DD

Director Name	Gavin Stephen Brown
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2008(9 months, 4 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 May 2009)
Role	Chief Financial Officer
Correspondence Address	22 Chipstead Lane Riverhead Sevenoaks Kent TN13 2AG

Secretary Name	Gavin Stephen Brown
Nationality	British
Status	Resigned
Appointed	27 July 2008(9 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 May 2009)
Role	Chief Financial Officer
Correspondence Address	22 Chipstead Lane Riverhead Sevenoaks Kent TN13 2AG

Director Name	Mr Douglas Jonathan Bendle
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bruton Street London W1J 6QH

Secretary Name	Mr Douglas Jonathan Bendle
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bruton Street London W1J 6QH

Director Name	Mr Michael Wayne Davis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(2 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	25 Bruton Street London W1J 6QH

Secretary Name	Mr Michael Wayne Davis
Status	Resigned
Appointed	28 September 2010(2 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 2012)
Role	Company Director
Correspondence Address	25 Bruton Street London W1J 6QH

Secretary Name	Mr Russell David Elam
Status	Resigned
Appointed	31 December 2012(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 2018)
Role	Company Director
Correspondence Address	25 Bruton Street London W1J 6QH

Director Name	Mr Russell David Elam
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	25 Bruton Street London W1J 6QH

Director Name	Mr Heath Alec James Davies
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	25 Bruton Street London W1J 6QH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ib-capital.com
Telephone	020 34051040
Telephone region	London

Location

Registered Address	18/19 Albemarle Street London W1S 4HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Islandbridge Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£734,852
Net Worth	£128,598
Cash	£207,301
Current Liabilities	£292,824

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

27 July 2009	Delivered on: 30 July 2009 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge over the deposit balance standing to the credit of the deposit account see image for full details. Outstanding

27 July 2009

Delivered on: 30 July 2009
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Charge over the deposit balance standing to the credit of the deposit account see image for full details.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 30 October 2023 with updates (4 pages)
26 April 2023	Full accounts made up to 31 December 2022 (28 pages)
18 April 2023	Notification of Islandbridge Group Limited as a person with significant control on 18 April 2023 (2 pages)
18 April 2023	Cessation of Gary Patrick Couch as a person with significant control on 18 April 2023 (1 page)
18 April 2023	Cessation of Joseph Michael Mccarthy as a person with significant control on 18 April 2023 (1 page)
11 April 2023	Registered office address changed from 18 /19 Albemarle Street Albemarle Street London W1S 4HR England to 18/19 Albemarle Street London W1S 4HR on 11 April 2023 (1 page)
17 March 2023	Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 17 March 2023 (2 pages)
17 March 2023	Notification of Gary Patrick Couch as a person with significant control on 17 March 2023 (2 pages)
10 February 2023	Registered office address changed from 18 Albemarle Street London W1S 4HR England to 18 /19 Albemarle Street Albemarle Street London W1S 4HR on 10 February 2023 (1 page)
31 October 2022	Director's details changed for Mr Joseph Michael Mccarthy on 1 July 2022 (2 pages)
31 October 2022	Director's details changed for Mr Joseph Michael Mccarthy on 1 July 2022 (2 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
31 October 2022	Change of details for Mr Joseph Michael Mccarthy as a person with significant control on 1 July 2022 (2 pages)
28 September 2022	Registered office address changed from 25 Bruton Street London W1J 6QH to 18 Albemarle Street London W1S 4HR on 28 September 2022 (1 page)
31 March 2022	Full accounts made up to 31 December 2021 (31 pages)
30 October 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
15 October 2021	Satisfaction of charge 1 in full (1 page)
10 September 2021	Full accounts made up to 31 December 2020 (31 pages)
23 December 2020	Full accounts made up to 31 December 2019 (30 pages)
17 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
5 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 August 2020	Appointment of Mr Gary Patrick Couch as a director on 18 August 2020 (2 pages)
17 December 2019	Termination of appointment of Heath Alec James Davies as a director on 5 December 2019 (1 page)
13 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 May 2019	Full accounts made up to 31 December 2018 (28 pages)
30 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
5 September 2018	Termination of appointment of Russell David Elam as a secretary on 5 September 2018 (1 page)
5 September 2018	Termination of appointment of Russell David Elam as a director on 5 September 2018 (1 page)
23 July 2018	Appointment of Mr Heath Alec James Davies as a director on 23 July 2018 (2 pages)
27 April 2018	Full accounts made up to 31 December 2017 (28 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 December 2016 (27 pages)
3 May 2017	Full accounts made up to 31 December 2016 (27 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
1 August 2016	Full accounts made up to 31 December 2015 (28 pages)
1 August 2016	Full accounts made up to 31 December 2015 (28 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,000 (4 pages)
30 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 50,000 (4 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
24 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 50,000 (4 pages)
24 November 2014	Director's details changed for Mr Russell David Elam on 24 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Russell David Elam on 24 November 2014 (2 pages)
24 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 50,000 (4 pages)
9 June 2014	Full accounts made up to 31 December 2013 (25 pages)
9 June 2014	Full accounts made up to 31 December 2013 (25 pages)
16 December 2013	Appointment of Mr Russell David Elam as a director (2 pages)
16 December 2013	Appointment of Mr Russell David Elam as a director (2 pages)
13 December 2013	Auditor's resignation (1 page)
13 December 2013	Auditor's resignation (1 page)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,000 (4 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 50,000 (4 pages)
15 April 2013	Full accounts made up to 31 December 2012 (18 pages)
15 April 2013	Full accounts made up to 31 December 2012 (18 pages)
11 February 2013	Appointment of Mr Russell David Elam as a secretary (1 page)
11 February 2013	Appointment of Mr Russell David Elam as a secretary (1 page)
16 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Appointment of Mr Andrew Nigel Harrison as a director (2 pages)
19 October 2012	Appointment of Mr Andrew Nigel Harrison as a director (2 pages)
25 September 2012	Termination of appointment of Michael Davis as a director (1 page)
25 September 2012	Termination of appointment of Michael Davis as a secretary (1 page)
25 September 2012	Termination of appointment of Michael Davis as a director (1 page)
25 September 2012	Termination of appointment of Michael Davis as a secretary (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
14 April 2011	Full accounts made up to 31 December 2010 (18 pages)
14 April 2011	Full accounts made up to 31 December 2010 (18 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
13 October 2010	Director's details changed for Mr Michael Wayne Dorset on 13 October 2010 (2 pages)
13 October 2010	Director's details changed for Mr Michael Wayne Dorset on 13 October 2010 (2 pages)
28 September 2010	Termination of appointment of Douglas Bendle as a secretary (1 page)
28 September 2010	Appointment of Mr Michael Wayne Davis as a secretary (1 page)
28 September 2010	Termination of appointment of Douglas Bendle as a director (1 page)
28 September 2010	Appointment of Mr Michael Wayne Davis as a secretary (1 page)
28 September 2010	Appointment of Mr Michael Wayne Dorset as a director (2 pages)
28 September 2010	Appointment of Mr Michael Wayne Dorset as a director (2 pages)
28 September 2010	Termination of appointment of Douglas Bendle as a director (1 page)
28 September 2010	Termination of appointment of Douglas Bendle as a secretary (1 page)
17 May 2010	Full accounts made up to 31 December 2009 (18 pages)
17 May 2010	Full accounts made up to 31 December 2009 (18 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Secretary's details changed for Mr Douglas Jonathan Bendle on 23 October 2009 (1 page)
23 November 2009	Director's details changed for Mr Douglas Jonathan Bendle on 23 October 2009 (2 pages)
23 November 2009	Director's details changed for Joseph Mccarthy on 23 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Douglas Jonathan Bendle on 23 October 2009 (2 pages)
23 November 2009	Secretary's details changed for Mr Douglas Jonathan Bendle on 23 October 2009 (1 page)
23 November 2009	Director's details changed for Joseph Mccarthy on 23 October 2009 (2 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2009	Registered office changed on 17/07/2009 from 52 brook street london W1K 5DS (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 52 brook street london W1K 5DS (1 page)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 May 2009	Appointment terminated director gavin brown (1 page)
21 May 2009	Appointment terminated director gavin brown (1 page)
20 May 2009	Secretary appointed mr douglas jonathan bendle (1 page)
20 May 2009	Director appointed mr douglas jonathan bendle (1 page)
20 May 2009	Secretary appointed mr douglas jonathan bendle (1 page)
20 May 2009	Director appointed mr douglas jonathan bendle (1 page)
19 May 2009	Appointment terminated secretary gavin brown (1 page)
19 May 2009	Appointment terminated secretary gavin brown (1 page)
24 April 2009	Ad 24/04/09\gbp si 49990@1=49990\gbp ic 10/50000\ (2 pages)
24 April 2009	Gbp nc 1000/50000\24/04/09 (2 pages)
24 April 2009	Ad 24/04/09\gbp si 49990@1=49990\gbp ic 10/50000\ (2 pages)
24 April 2009	Gbp nc 1000/50000\24/04/09 (2 pages)
5 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
5 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (8 pages)
30 October 2008	Return made up to 30/10/08; full list of members (8 pages)
14 October 2008	Registered office changed on 14/10/2008 from 5TH floor 18 pall mall london SW1Y 5LU (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 5TH floor 18 pall mall london SW1Y 5LU (1 page)
14 August 2008	Appointment terminated secretary colin hill (1 page)
14 August 2008	Director and secretary appointed gavin stephen brown (1 page)
14 August 2008	Appointment terminated secretary colin hill (1 page)
14 August 2008	Registered office changed on 14/08/2008 from river cottage, long street enford pewsey SN9 6DD (1 page)
14 August 2008	Director and secretary appointed gavin stephen brown (1 page)
14 August 2008	Registered office changed on 14/08/2008 from river cottage, long street enford pewsey SN9 6DD (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Incorporation (17 pages)
2 October 2007	Incorporation (17 pages)
2 October 2007	Secretary resigned (1 page)