Back to search

Putney Bridge Approach Limited

07890064

active
Private Limited Company
Companies House
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 estate

Officers

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