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Third Bridge Group Limited

06263699

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

STEWARD BUILDING, NO.12, LONDON, E1 6FQ
Incorporated 30/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Emmanuel Robert Tahar

secretary · Since 30/05/2007

SELF EMPLOYED

FRENCH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Rodolphe Francois Marie Fernand De Hemptinne

director · Since 30/05/2007

ENTREPRENEUR

BELGIAN · BELGIUM · Age 54

Emmanuel Robert Tahar

director · Since 30/05/2007

ENTREPRENEUR

FRENCH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Joshua James Maxey

director · Since 26/08/2008

VP SALES

GERMAN · BELGIUM · Age 52

Persons with Significant Control

Tremolo Bidco Limited

75–100% shares
75–100% votes
Appoint directors

The Steward Building, Steward Street, London, E1 6FQ

Reg: 13106819 · Companies Register - England And Wales · Private Limited Company

Notified 12/08/2021

Former PSCs

Brooklyn Bidco Limited

Ceased 12/08/2021

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/04/2026Registered 20/04/2026
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/05/2021Registered 01/06/2021
Charge
satisfied

AGENSYND S.L., AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE

Created 07/10/2019Registered 14/10/2019Satisfied 10/03/2021
Charge
satisfied

AGENSYND S.L. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE I

Created 07/10/2019Registered 14/10/2019Satisfied 10/03/2021
Charge
satisfied

AGENSYND S.L. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE S

Created 28/09/2017Registered 04/10/2017Satisfied 10/03/2021
Charge
satisfied

AGENSYND S.L. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE S

Created 28/09/2017Registered 04/10/2017Satisfied 10/03/2021
Charge
satisfied

AGENSYND S.L. AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE SHA

Created 28/09/2017Registered 04/10/2017Satisfied 10/03/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 26/01/2016Registered 01/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 22/08/2014Registered 28/08/2014