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Nom	Retirement Bridge Group Holdings Limited
Adresse	Suite 4, First Floor Honeycomb The Watermark Gateshead NE11 9SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09826723 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Turbo Group Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Equity Release Investment Company 2 Ltd Status: Active Notified: 30/04/2019 Companies House Number: 11858177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retirement Bridge Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 09826520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Barber, Paul Trevor The Watermark, Gateshead, Tyne & Wear, England Status: Active Notified: 17/05/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Groves, Stephen James The Watermark, Gateshead, Tyne & Wear, England Status: Active Notified: 01/09/2016 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce, Antony Lewis The Watermark, Gateshead, Tyne & Wear, England Status: Active Notified: 04/07/2016 Date of Birth: 08/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Swift, Timothy Andrew Veere The Watermark, Gateshead, Tyne & Wear, England Status: Active Notified: 18/01/2022 Date of Birth: 12/1986 Occupation: Investor Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hamsard 2518 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04413335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Home Properties Limited Status: Active Notified: 18/05/2016 Companies House Number: 03706047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retirement Bridge Housing Limited Status: Active Notified: 18/05/2016 Companies House Number: 05887329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retirement Bridge Limited Status: Active Notified: 18/05/2016 Companies House Number: 05358018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reversions Financing Limited Status: Active Notified: 18/05/2016 Companies House Number: 07783643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Retirement Bridge Group Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)