Menna Overview
Here’s a quick overview of BRIDGEHAVEN EUROPE INTERMEDIATE LTD 👀 — a London based business that started in 2023.
BRIDGEHAVEN EUROPE INTERMEDIATE LTD
- Company statusactive
- Company No14681630
- Age3 years 5 months Incorporated 22 February 2023
- Officers3
Address
Suite 326 70 Gracechurch Street, London, EC3V 0HR, England
BRIDGEHAVEN EUROPE INTERMEDIATE LTD is an active company incorporated on 22 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Capital Alter Shares Subdivision
3 Years Ago on 26 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Incorporation Company
3 Years Ago on 22 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 07 Aug 2023 | |
| GIDARACOS, Thomas | director | Feb 1983 | 27 Jan 2025 |
| JEWELL, Paul John | director | Jan 1970 | 07 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridgehaven Europe Holdings Ltd | 22 Feb 2023 |
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED, GIDARACOS, Thomas, JEWELL, Paul John, MANGION, Richard, MATSON, Erik William are mutual persons.
CALLIDUS SECRETARIES LIMITED, GIDARACOS, Thomas, JEWELL, Paul John, MANGION, Richard, MATSON, Erik William are mutual persons.
CALLIDUS SECRETARIES LIMITED, GIDARACOS, Thomas, JEWELL, Paul John, MANGION, Richard, MATSON, Erik William are mutual persons.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
MANGION, Richard are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
ANCHOR BIDCO LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
SILVERFLAME RE LIMITED
CALLIDUS SECRETARIES LIMITED is a mutual person.
BRIDGEHAVEN EUROPE HOLDINGS LTD
CALLIDUS SECRETARIES LIMITED, JEWELL, Paul John, MATSON, Erik William, PAULSSON, David Emil are mutual persons.
PORTOBELLO BUSINESS CENTRE
MANGION, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BRIDGEHAVEN EUROPE INTERMEDIATE LTD 👀 — a London based business that started in 2023.