BRENTBRIDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brentbridge Limited. The company was founded 20 years ago and was given the registration number 05186291. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BRENTBRIDGE LIMITED
Company Number	:	05186291
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2004
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Quay House, South Quay, Douglas, Isle Of Man, IM1 5AR	Corporate Secretary	23 July 2021	Active
Holly Trees, Lower Road, Glen Mona, Isle Of Man, IM7 1HG	Director	23 July 2021	Active
6 Clypse View, Maple Avenue, Onchan, Isle Of Man, IM3 3GD	Director	23 July 2021	Active
2 Hobart Place, London, SW1W 0HU	Secretary	18 May 2016	Active
2 Hobart Place, London, SW1W 0HU	Secretary	01 September 2014	Active
Felday, Cliftinville, Dorking, RH4 2JF	Secretary	05 May 2005	Active
2 Hobart Place, London, SW1W 0HU	Secretary	25 May 2017	Active
29 Branscombe Street, London, SE13 7AY	Secretary	01 September 2004	Active
2 Hobart Place, London, SW1W 0HU	Secretary	19 September 2008	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	21 July 2004	Active
12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT	Corporate Secretary	19 July 2017	Active
54, Portland Place, London, United Kingdom, W1B 1DY	Director	30 January 2018	Active
2 Hobart Place, London, SW1W 0HU	Director	01 September 2014	Active
12, Finch Road, Douglas, Isle Of Man, IM1 2PT	Director	12 July 2019	Active
2 Hobart Place, London, SW1W 0HU	Director	01 September 2004	Active
12, Finch Road, Douglas, Isle Of Man, IM1 2PT	Director	08 December 2020	Active
2 Hobart Place, London, SW1W 0HU	Director	01 September 2014	Active
2 Hobart Place, London, SW1W 0HU	Director	01 September 2014	Active
54, Portland Place, London, United Kingdom, W1B 1DY	Director	19 July 2017	Active
2 Hobart Place, London, SW1W 0HU	Director	31 August 2015	Active
2 Hobart Place, London, SW1W 0HU	Director	25 May 2017	Active
54, Portland Place, London, United Kingdom, W1B 1DY	Director	19 July 2017	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	21 July 2004	Active

People with Significant Control

Dr Francesco Pellizzi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	Italian
Country of residence	:	Usa
Address	:	12 East, 74th Street, New York, Usa, NY10021
Nature of control	:	Ownership of shares 75 to 100 percent

BRENTBRIDGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement