Retirement Bridge Management Limited

05348582

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ

Incorporated 01/02/2005

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Paul Trevor Barber

director · Since 11/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Antony Lewis Pierce

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 52 other boards

Persons with Significant Control

Retirement Bridge Investments Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 18/12/2023Registered 19/12/2023

Charge

satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")