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The Place London Bridge Limited

04833390

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 10, The Shard, 32 London Bridge Street, C/O Real Estate Management (Uk) Limited, London, SE1 9SG
Incorporated 15/07/2003

Previously known as

New London Bridge House Limited · until 26/10/2012
Elmsbury Limited · until 11/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Edward Salisbury

director · Since 15/06/2023

British · England

Mr Edward Salisbury

director · Since 15/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Giovanni Mauro Fumagalli

director · Since 09/10/2025

CLIENT SERVICES DIRECTOR

BRITISH · JERSEY

Also on 1 other board

Giovanni Mauro Fumagalli

director · Since 09/10/2025

British · Jersey

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 05/08/2003

L & A Registrars Limited

corporate nominee director · Resigned 05/08/2003

Dan Mikael Baverstam

director · Resigned 26/01/2006

Kevin Edward Chapman

director · Resigned 26/01/2006

Barry John Ostle

director · Resigned 26/01/2006

Steven Francis Board

secretary · Resigned 11/01/2007

Grant Timothy Brown

director · Resigned 23/04/2007

Frances Margaret Leonard

director · Resigned 01/08/2007

Philip Joseph Austin

director · Resigned 01/08/2007

Thomas John Thomson

director · Resigned 09/01/2008

Paul Hill Turpin

director · Resigned 09/01/2008

Per Henrik Sjoberg

director · Resigned 09/01/2008

Sarah Ghinn

secretary · Resigned 09/01/2008

Robert Anthony Christensen

director · Resigned 09/01/2008

Ashley David Hoy

director · Resigned 09/01/2008

Emmanuel Limido

director · Resigned 19/10/2009

Tariq Al Jaber

director · Resigned 19/10/2009

Anthony Trew

director · Resigned 22/02/2013

Paul Hill Turpin

secretary · Resigned 15/11/2016

Owen John Dannatt

director · Resigned 25/05/2018

Charles Hugh Mavor

secretary · Resigned 01/04/2022

Jon Dixon

director · Resigned 15/06/2023

James Maxwell Sellar

director · Resigned 01/07/2025

Persons with Significant Control

Former PSCs

Shard Funding Ltd

Ceased 22/07/2022

Redprop Uk Limited

Ceased 22/07/2022

Charges1 outstanding

charge
outstanding

QATAR NATIONAL BANK (S.A.Q.) DOHA BRANCH (AS SECURTIY TRUSTEE)

Created 10/11/2009Registered 23/11/2009

Change History

officer appointed → FUMAGALLI, Giovanni Mauro
2026-08-18
officer appointed → SALISBURY, Edward
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Level 10, The Shard, 32 London Bridge Street
2026-08-18

LEVEL 10, THE SHARD, 32 LONDON BRIDGE STREET

post town → London
2026-08-18

LONDON