HIGHBRIDGE BUSINESS PARK LIMITED

24 UPPER BROOK STREET, LONDON  W1K 7QB
  • Active
  • Private Limited Company
  • Company No. 03493084
  • Last Updated: 01 Mar 2024

Company Profile

HIGHBRIDGE BUSINESS PARK LIMITED was incorporated on Thursday, January 15, 1998 as a Private Limited Company with registered address in LONDON. HIGHBRIDGE BUSINESS PARK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 8 months and 9 days.

Name HIGHBRIDGE BUSINESS PARK LIMITED
Company number 03493084
Company type Private Limited Company
Incorporation date 15 Jan 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 24 UPPER BROOK STREET
LONDON
W1K 7QB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Highbridge Cobalt Limited 3-7 Temple Avenue, EC4Y 0HP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-177 days left)
Latest accounts 31 March 2022
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

Total of Mortgages 85
Mortgages Outstanding 19
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 66

Previous Names

Name Change Date
HIGHBRIDGE BUSINESS PARK LIMITED 15 Jan 1998