HIGHBRIDGE LANE LIMITED

THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE  EC2A 4RQ
  • Active
  • Private Limited Company
  • Company No. 12078793
  • Last Updated: 01 Mar 2024

Company Profile

HIGHBRIDGE LANE LIMITED was incorporated on Monday, July 1, 2019 as a Private Limited Company with registered address in BISHOPSGATE. HIGHBRIDGE LANE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months and 9 days.

Name HIGHBRIDGE LANE LIMITED
Company number 12078793
Company type Private Limited Company
Incorporation date 01 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE ROMA BUILDING
32/38 SCRUTTON STREET
BISHOPSGATE
EC2A 4RQ
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
Torchwood Five Limited Mornington Road, E4 7DT Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
Lunaprop Limited 32/38 Scrutton Street, EC2A 4RQ Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
Mlk Invest Limited Century Court, Tolpits Lane, WD18 9FX Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIGHBRIDGE LANE LIMITED.

Previous Names

Name Change Date
HIGHBRIDGE LANE LIMITED 01 Jul 2019