XBRIDGE LIMITED
SIXTH FLOOR, 99 GRESHAM STREET, LONDON EC2V 7NG- Active
- Private Limited Company
- Company No. 03967717
- Last Updated: 01 Mar 2024
Company Profile
XBRIDGE LIMITED was incorporated on Tuesday, April 4, 2000 as a Private Limited Company with registered address in LONDON. XBRIDGE LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 24 years 10 months and 19 days.
| Name | XBRIDGE LIMITED |
|---|---|
| Company number | 03967717 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIXTH FLOOR 99 GRESHAM STREET LONDON EC2V 7NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Travelers Companies, Inc Lexington Avenue, 10017 |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xbridge Holdings Limited 99 Gresham Street, EC2V 7NG |
Dates: Tuesday, July 10, 2018 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simply Business Group Ltd 99 Gresham Street, EC2V 7NG |
Dates: Tuesday, July 10, 2018 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simply Business Holdings Ltd 99 Gresham Street, EC2V 7NG |
Dates: Tuesday, July 10, 2018 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xbridge Acquisitions Limited EC2A 1AE |
Dates: Wednesday, April 6, 2016 - Tuesday, July 10, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| XBRIDGE LIMITED | 04 Apr 2000 |