Menna Overview
Here’s a quick overview of BRIDGEHAVEN EUROPE HOLDINGS LTD 👀 — a London based business that started in 2023.
BRIDGEHAVEN EUROPE HOLDINGS LTD
- Company statusactive
- Company No14655397
- Age3 years 9 months Incorporated 10 February 2023
- Officers8
Address
Suite 326 70 Gracechurch Street, London, EC3V 0HR, England
BRIDGEHAVEN EUROPE HOLDINGS LTD is an active company incorporated on 10 February 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 12 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 24 Jul 2026
Resolution
4 Months Ago on 22 Jul 2026
Memorandum Articles
4 Months Ago on 22 Jul 2026
Capital Allotment Shares
4 Months Ago on 15 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Confirmation Statement With Updates
7 Months Ago on 24 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 21 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 13 Apr 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 09 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 08 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 08 Apr 2026
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 12 Jan 2026
Memorandum Articles
11 Months Ago on 18 Dec 2025
Resolution
11 Months Ago on 18 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 15 Dec 2025
Capital Allotment Shares
11 Months Ago on 10 Dec 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, Giorgia Louise | secretary | 09 Dec 2025 | |
| ACKERMAN, Christopher John | director | Apr 1972 | 22 Mar 2023 |
| HOOD, Dominic Anthony | director | Dec 1982 | 22 Mar 2023 |
| JEWELL, Paul John | director | Jan 1970 | 07 Mar 2023 |
| MATSON, Erik William | director | Oct 1960 | 10 Feb 2023 |
| NIEMCZEWSKI, Artur Pawel | director | May 1965 | 21 Mar 2023 |
| PAULSSON, David Emil | director | Jun 1982 | 10 Feb 2023 |
| SPEARE-COLE, Hubert Alastair | director | Sep 1959 | 21 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Emil Paulsson | Jun 1982 | 10 Feb 2023 |
| Erik William Matson | Oct 1960 | 10 Feb 2023 |
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Here’s a quick overview of BRIDGEHAVEN EUROPE HOLDINGS LTD 👀 — a London based business that started in 2023.