GREEN BRIDGE INVESTMENT LTD

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON  W1W 6XH
  • Active
  • Private Limited Company
  • Company No. 14798408
  • Last Updated: 01 Mar 2024

Company Profile

GREEN BRIDGE INVESTMENT LTD was incorporated on Thursday, April 13, 2023 as a Private Limited Company with registered address in LONDON. GREEN BRIDGE INVESTMENT 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 1 year 6 months and 29 days.

Name GREEN BRIDGE INVESTMENT LTD
Company number 14798408
Company type Private Limited Company
Incorporation date 13 Apr 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
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
Mr Nir Shoval Nationality: Israeli Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Bridge Real Estate Investments Group Ltd New Cavendish Street, 1st Floor South, W1W 6XH Dates: Thursday, April 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts Not available
Next confirmation statement due 11 May 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GREEN BRIDGE INVESTMENT LTD 13 Apr 2023