FIRSTBRIDGE CAPITAL LTD
ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD MK45 4HR- Active
- Private Limited Company
- Company No. 09547406
- Last Updated: 01 Mar 2024
Company Profile
FIRSTBRIDGE CAPITAL LTD was incorporated on Friday, April 17, 2015 as a Private Limited Company with registered address in BEDFORD. FIRSTBRIDGE CAPITAL LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 6 days.
| Name | FIRSTBRIDGE CAPITAL LTD |
|---|---|
| Company number | 09547406 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 73, WREST HOUSE WREST PARK SILSOE BEDFORD MK45 4HR |
|---|---|
| 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 |
|---|---|
| Cavandown Limited Wrest House, Wrest Park, Silsoe, MK45 4HR |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cognate Capital Ltd Wrest House Wrest Park, Silsoe, MK45 4HR |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nautikelaw Ltd Wrest House Wrest Park, Silsoe, MK45 4HR |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Joseph Fitzpatrick Nationality: British |
Dates: Monday, April 17, 2017 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Joseph Fitzpatrick Nationality: British |
Dates: Monday, April 17, 2017 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Patrick Fitzpatrick Nationality: British |
Dates: Monday, April 17, 2017 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against FIRSTBRIDGE CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRSTBRIDGE CAPITAL LTD | 17 Apr 2015 |
| AGHOCO 1298 LIMITED | 02 Dec 2015 |