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London Bridge Management Company Limited

03898515

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR TEA AUCTION HOUSE, LONDON, SE1 2HD
Incorporated 17/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Gordon Ratcliffe

director · Since 13/01/2014

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Hussain Al-Halabi

director · Since 01/07/2017

DIRECTOR

KUWAITI · ENGLAND · Age 53

Also on 6 other boards

Charlotte Isabel Wheatcroft

secretary · Since 02/02/2023

Persons with Significant Control

St Martins Management Corporation Limited

75–100% shares

5th Floor, Tea Auction House, London, SE1 2HD

Reg: 00195842 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/01/2011Registered 20/01/2011Satisfied 31/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/11/2006Registered 05/12/2006Satisfied 31/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS BORROWER SECURITY TRUSTEE

Created 27/04/2006Registered 06/09/2006Satisfied 31/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/02/2006Registered 15/03/2006Satisfied 31/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 28/02/2006Registered 15/03/2006Satisfied 31/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AGENT AND TRUSTEE AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)T

Created 28/02/2006Registered 10/03/2006Satisfied 31/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/04/2004Registered 28/04/2004Satisfied 31/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2001Registered 11/07/2001Satisfied 31/07/2024