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HORSLEY BRIDGE INTERNATIONAL LIMITED

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

This company is commonly known as Horsley Bridge International Limited. The company was founded 27 years ago and was given the registration number 03338792. The firm's registered office is in LONDON. You can find them at 13-14 Golden Square, 13-14 Golden Square, London, London. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HORSLEY BRIDGE INTERNATIONAL LIMITED
Company Number:03338792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:13-14 Golden Square, 13-14 Golden Square, London, London, England, W1F 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147, Coleridge Way, Borehamwood, England, WD6 2AF

Secretary24 August 2011Active
29 Seymour Walk, London, SW10 9NE

Director08 January 2004Active
Horsley Bridge Partners, 21st Floor, 505 Montgomery Street, San Francisco, United States, CA 94111

Director10 June 2013Active
49 Battersea Church Road, Battersea, London, SW11 3LY

Secretary01 April 1997Active
21 Castletown Road, London, W14 9HF

Secretary01 September 1999Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary31 March 2003Active
101a Ashley Gardens, London, SW1P 1HJ

Secretary19 March 1998Active
31 Alacross Road, London, W5 4HT

Secretary08 January 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 March 1997Active
7a Strathray Gardens, London, NW3 4PA

Director01 April 1997Active
120 East Road, London, N1 6AA

Nominee Director24 March 1997Active
21 Castletown Road, London, W14 9HF

Director31 March 2003Active

People with Significant Control

Horsley Bridge Partners Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:505, Montgomery Street, San Francisco, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-08-24Address

Change registered office address company with date old address new address.

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2018-08-15Accounts

Accounts amended with accounts type full.

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2018-06-18Accounts

Accounts with accounts type full.

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2018-03-30Confirmation statement

Confirmation statement with updates.

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2018-02-01Capital

Capital alter shares subdivision.

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2017-07-26Accounts

Accounts with accounts type full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type full.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Accounts

Accounts with accounts type full.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type full.

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