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Putney Bridge Approach Limited
07890064
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 22/12/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Matthew Cornish Gresham
director · Since 22/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 20 other boards
Mr Jonathan Michael Hunt
director · Since 22/12/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 42 other boards
Persons with Significant Control
Heven Holdings Limited
75–100% shares
75–100% votes
Appoint directors
33, Cavendish Square, London, W1G 0PW
Reg: 02829703 · Companies House · Limited Company
Notified 25/02/2019
Former PSCs
Bacchus Partners Limited
Ceased 01/01/2020
Mr Matthew Gresham
Ceased 17/02/2026
Mr Jonathan Hunt
Ceased 17/02/2026
Charges1 outstanding
Charge
outstanding
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
Created 19/11/2020Registered 23/11/2020
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 13/04/2016Registered 15/04/2016Satisfied 02/12/2020
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 13/04/2016Registered 15/04/2016Satisfied 02/12/2020
charge
satisfied
KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
Created 29/08/2012Registered 04/09/2012Satisfied 14/05/2016