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Nom

Bridge GP UK, Limited
Adresse
First Floor,
6 Grosvenor Street
London
W1K 4PZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12898526 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BDP GP UK, Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bridge Blocker, Limited Status: Active Notified: 04/01/2021 Companies House Number: 13032359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gibson, Patricia Status: Ceased Notified: 23/09/2020 Ceased: 04/01/2021 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Poulos, Steven Status: Ceased Notified: 23/09/2020 Ceased: 04/01/2021 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 12/02/2021 Role: Secretary
    Gen Ii Fund Services (jersey) Limited 47 The Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 16/04/2024 Role: Corporate-Secretary Companies House Number: 00112910
    Poulos, Steven London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Real Estate Executive Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Ceased Notified: 12/02/2021 Ceased: 16/04/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Grady, Brian Michael London, England Status: Ceased Notified: 06/12/2021 Ceased: 29/07/2024 Date of Birth: 10/1979 Occupation: Finance And Accounting Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Bpre UK Logistics Member, Limited Status: Active Notified: 13/01/2025 Companies House Number: 16180986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bridge UK Properties 5 GP, Limited Status: Active Notified: 13/05/2021 Companies House Number: 13393186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Bridge UK Properties 8 GP, Limited Status: Active Notified: 05/05/2022 Companies House Number: 14087285 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag Bridge UK, Limited Status: Active Notified: 03/10/2020 Companies House Number: 12924683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •