Retirement Bridge Limited
05358018
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 25/10/2007
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
secretary · Resigned 18/12/2008
director · Resigned 20/10/2009
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
secretary · Resigned 18/05/2016
director · Resigned 19/04/2017
director · Resigned 18/01/2022
Persons with Significant Control
Retirement Bridge Group Holdings Limited
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 09826723 · Companies House · Private Limited Company
Notified 18/05/2016
Charges4 outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
JUST RETIREMENT LIMITED
JUST RETIREMENT LIMITED
JUST RETIREMENT LIMITED
JUST RETIREMENT LIMITED
Change History
Active
Private Limited Company
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD