STERLING BRIDGING FINANCE LIMITED
31 BELSON ROAD, WOOLWICH, LONDON SE18 5PU- Active
- Private Limited Company
- Company No. 11412888
- Last Updated: 01 Mar 2024
Company Profile
STERLING BRIDGING FINANCE LIMITED was incorporated on Wednesday, June 13, 2018 as a Private Limited Company with registered address in LONDON. STERLING BRIDGING FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 6 years 4 months and 6 days.
| Name | STERLING BRIDGING FINANCE LIMITED |
|---|---|
| Company number | 11412888 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 BELSON ROAD WOOLWICH LONDON SE18 5PU |
|---|---|
| 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 |
|---|---|
| Heritage Private Assets L.P Samuel Street, SE18 5LF |
Dates: Tuesday, June 15, 2021 - Sunday, June 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Monday, June 8, 2020 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Tuesday, June 11, 2019 - Monday, June 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Thursday, June 6, 2019 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Tuesday, June 4, 2019 - Saturday, August 3, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Sterling Money Limited Samuel Street, SE18 5LF |
Dates: Wednesday, June 13, 2018 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STERLING BRIDGING FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STERLING BRIDGING FINANCE LIMITED | 13 Jun 2018 |
| STERLING CASHFLOW FINANCE LIMITED | 12 Jul 2018 |
| STERLING CUSTODIAN ACCEPTANCES LTD | 05 Aug 2020 |
| BOARDMAN VENTURE MANAGERS LTD. | 08 Mar 2022 |
| PROACTIVE EQUITY PARTNERS LTD. | 05 Aug 2022 |
| BOARDMANS & CO. LIMITED | 20 Jun 2023 |
| INVESTCORP MERCHANT CAPITAL LTD. | 13 Nov 2023 |
| MERCHANT CAPITAL SECURITIES LIMITED | 09 Jan 2024 |