Retirement Bridge Management Limited
05348582
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 11/05/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 44 other boards
director · Since 04/07/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 52 other boards
Former
corporate secretary · Resigned 03/03/2005
corporate director · Resigned 03/03/2005
director · Resigned 02/11/2006
director · Resigned 22/01/2007
secretary · Resigned 18/12/2008
director · Resigned 18/12/2008
director · Resigned 23/01/2009
director · Resigned 31/01/2014
director · Resigned 22/12/2015
director · Resigned 04/01/2016
secretary · Resigned 04/03/2016
director · Resigned 18/05/2016
director · Resigned 18/05/2016
director · Resigned 18/05/2016
secretary · Resigned 18/05/2016
director · Resigned 19/04/2017
director · Resigned 18/01/2022
Persons with Significant Control
Retirement Bridge Investments Ltd
54, Portland Place, London, W1B 1DY
Reg: 9826520 · Companies House England · Private Limited Company
Notified 30/04/2019
Former PSCs
Retirement Bridge Limited
Ceased 30/04/2019
Charges1 outstanding
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES.
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD