Garden Bridge Trust

Company Name	Garden Bridge Trust
Company Status	Dissolved
Company Number	08755461
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 October 2013(10 years, 6 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lord Evan Mervyn Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B4 Albion Riverside 8 Hester Road London SW11 4AP

Director Name	Joanna Lamond Lumley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	18 Albert Square London SW8 1BS

Director Name	Mr Paul Dring Morrell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Caithness Road London W14 0JB

Director Name	Mr John Robert Heaps
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Ms Julie May Carlyle
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2014(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 27 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Ms Lucy Rebecca Dimes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2014(5 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swans Nest Westerfield Road Westerfield Ipswich Suffolk IP6 9AJ

Director Name	Mr Roland Dacre Rudd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2014(5 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 October 2020)
Role	Chair Rlm Finsbury Communications
Country of Residence	England
Correspondence Address	37 Phillimore Gardens London W8 7QG

Director Name	Mr Stephen Charles Fitzgerald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	20 February 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 October 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Alistair Patrick Subba Row
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2015(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 October 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Farebrother 27 Bream's Buildings London EC4A 1DZ

Director Name	Mr Andrew Simon Lowenthal
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2016(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 October 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	22 Kensington Park Road London W11 3BU

Director Name	Mr Robert Marc Suss
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 October 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	One Bartholomew Close London EC1A 7BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	30 October 2013(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Rohan Anthony Silva
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	11a Wharton Street London WC1X 9PX

Director Name	Miss Clare Elizabeth Foges
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2017)
Role	Speechwriter
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr James Murray Gouvenot Gardiner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2016)
Role	Horticulturist- Executive Vice President, Rhs
Country of Residence	England
Correspondence Address	50 Broadway London SW1H 0BL

Contact

Website	gardenbridgetrust.org/
Email address	[email protected]
Telephone	020 72513801
Telephone region	London

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,653,675
Net Worth	£5,000,882
Cash	£825,918
Current Liabilities	£170,738

Accounts

Latest Accounts	30 March 2018 (6 years, 1 month ago)
Accounts Category	Group
Accounts Year End	30 March

Filing History

14 December 2017	Termination of appointment of Clare Elizabeth Foges as a director on 28 November 2017 (1 page)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
2 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
31 October 2016	Termination of appointment of James Murray Gouvenot Gardiner as a director on 31 October 2016 (1 page)
29 July 2016	Previous accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
3 June 2016	Appointment of Mr Robert Marc Suss as a director on 29 April 2016 (2 pages)
4 April 2016	Appointment of Mr Andrew Simon Lowenthal as a director on 17 February 2016 (2 pages)
2 November 2015	Annual return made up to 30 October 2015 no member list (11 pages)
6 August 2015	Full accounts made up to 31 October 2014 (23 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (12 pages)
16 April 2015	Memorandum and Articles of Association (32 pages)
24 March 2015	Appointment of Mr Alistair Patrick Subba Row as a director on 11 March 2015 (2 pages)
2 March 2015	Appointment of Mr Stephen Charles Fitzgerald as a director on 20 February 2015 (2 pages)
6 February 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Gardiner. (5 pages)
24 December 2014	Appointment of Mr James Murray Gouvenot as a director on 10 December 2014 ANNOTATION Clarification a second filing AP01 was registered on 06/02/15. (3 pages)
17 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Clare Foges (5 pages)
28 November 2014	Annual return made up to 30 October 2014 no member list (9 pages)
6 November 2014	Appointment of Clare Foges as a director on 30 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 17/12/2014 (3 pages)
6 November 2014	Termination of appointment of Rohan Anthony Silva as a director on 30 October 2014 (1 page)
5 August 2014	Appointment of Lucy Rebecca Dimes as a director on 3 April 2014 (2 pages)
5 August 2014	Appointment of Lucy Rebecca Dimes as a director on 3 April 2014 (2 pages)
5 August 2014	Appointment of Mr Roland Dacre Rudd as a director on 3 April 2014 (2 pages)
5 August 2014	Appointment of Mr Roland Dacre Rudd as a director on 3 April 2014 (2 pages)
26 February 2014	Appointment of Ms Julie May Carlyle as a director (2 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 January 2014	Statement of company's objects (2 pages)
4 January 2014	Memorandum and Articles of Association (32 pages)
30 October 2013	Incorporation (44 pages)

Garden Bridge Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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