Putney Bridge Approach Limited

07890064

active

ltd

england wales

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

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

Matthew Cornish Gresham

director · Since 22/12/2011

British · England · Age 49

Jonathan Michael Hunt

director · Since 22/12/2011

British · England · Age 73

Former

Emma Jane Hunt

director · Resigned 31/05/2023

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

Change History

officer appointed → GRESHAM, Matthew Cornish

2026-07-24

officer appointed → HUNT, Jonathan Michael

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 33 Cavendish Square

2026-07-24

33 CAVENDISH SQUARE

post town → London

2026-07-24

LONDON