| Company Name | Bridge Gp Uk, Limited |
|---|---|
| Director | Brian Michael Grady |
| Company Status | Active |
| Company Number | 12898526 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2020(3 years, 7 months ago) |
| Previous Name | BDP Gp Uk, Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Brian Michael Grady |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 December 2021(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Finance And Accounting |
| Country of Residence | United States |
| Correspondence Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
| Secretary Name | Gen Ii Fund Services (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 April 2024(3 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 5 days |
| Correspondence Address | Gen Ii Fund Services (Jersey) Limited 47 The Espla St Helier JE1 0BD |
| Director Name | Mr Steven Poulos |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Real Estate Executive |
| Country of Residence | United States |
| Correspondence Address | 26-27 Bedford Square London WC1B 3HP |
| Secretary Name | Crestbridge UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 April 2024) |
| Correspondence Address | 4th Floor, 8 Sackville Street London W1S 3DG |
Location
| Registered Address | Third Floor, 13-14 Old Bond Street London W1S 4PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 27 February 2021 | Resolutions
|
|---|---|
| 4 January 2021 | Cessation of Steven Poulos as a person with significant control on 4 January 2021 (1 page) |
| 4 January 2021 | Cessation of Patricia Gibson as a person with significant control on 4 January 2021 (1 page) |
| 4 January 2021 | Notification of Bridge Blocker, Limited as a person with significant control on 4 January 2021 (2 pages) |
| 17 November 2020 | Change of details for Mr Steven Poulos as a person with significant control on 17 November 2020 (2 pages) |
| 17 November 2020 | Director's details changed for Mr Steven Poulos on 17 November 2020 (2 pages) |
| 17 November 2020 | Change of details for Ms Patricia Gibson as a person with significant control on 17 November 2020 (2 pages) |
| 16 November 2020 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 26-27 Bedford Square London WC1B 3HP on 16 November 2020 (1 page) |
| 23 September 2020 | Incorporation
Statement of capital on 2020-09-23
|