LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 10985238
- Last Updated: 01 Mar 2024
Company Profile
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED was incorporated on Wednesday, September 27, 2017 as a Private Limited Company with registered address in LONDON. LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 7 years 4 months and 27 days.
| Name | LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED |
|---|---|
| Company number | 10985238 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Independent Share Trustees (No.2) Limited Bartholomew Lane, EC2N 2AX |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barbican Holdings (Uk) Limited Gracechurch Street, EC3V 0BT |
Dates: Wednesday, September 27, 2017 - Monday, November 15, 2021
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED | 27 Sep 2017 |
| BARBICAN CORPORATE MEMBER (NO.15) LIMITED | 03 Mar 2022 |