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RETIREMENT BRIDGE INVESTMENTS LIMITED

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

This company is commonly known as Retirement Bridge Investments Limited. The company was founded 8 years ago and was given the registration number 09826520. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RETIREMENT BRIDGE INVESTMENTS LIMITED
Company Number:09826520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, England, NE11 9SZ

Director25 April 2019Active
Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, England, NE11 9SZ

Director25 April 2019Active
One Vine Street, London, United Kingdom, W1J 0AH

Director15 October 2015Active
Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, England, NE11 9SZ

Director25 April 2019Active
One, Vine Street, London, England, W1J 0AH

Director18 January 2022Active
7 Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Secretary15 October 2015Active
Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director17 May 2016Active
Patron Capital Advisers Llp, Vine Street, London, United Kingdom, W1J 0AH

Director17 May 2016Active
Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Director17 May 2016Active
7 Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Director15 October 2015Active

People with Significant Control

Electra Partners Llp
Notified on:17 May 2016
Status:Active
Country of residence:England
Address:Paternoster House, St. Paul's Churchyard, London, England, EC4M 8AB
Nature of control:
  • Voting rights 25 to 50 percent
Patron Capital Advisers Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-14Capital

Capital cancellation shares.

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2024-03-14Capital

Capital return purchase own shares.

Download
2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-12Accounts

Accounts with accounts type group.

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2023-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-21Capital

Capital cancellation shares.

Download
2023-09-21Capital

Capital return purchase own shares.

Download
2023-08-30Mortgage

Mortgage satisfy charge full.

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2023-08-22Capital

Capital cancellation shares.

Download
2023-08-22Capital

Capital cancellation shares.

Download
2023-08-22Capital

Capital return purchase own shares.

Download
2023-03-08Accounts

Accounts with accounts type group.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Resolution

Resolution.

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2023-01-16Capital

Capital cancellation shares.

Download
2023-01-16Capital

Capital allotment shares.

Download
2023-01-16Capital

Capital return purchase own shares.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Officers

Change person director company with change date.

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2022-05-18Officers

Change person director company with change date.

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2022-05-16Capital

Capital allotment shares.

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2022-05-13Resolution

Resolution.

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2022-03-01Accounts

Accounts with accounts type group.

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