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London Bridge City Limited

08751231

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Tea Auction House, Counter Street, London, SE1 2HD
Incorporated 28/10/2013

Previously known as

Mlfh Limited · until 12/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Gordon Ratcliffe

director · Since 28/10/2013

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Hussain Al-Halabi

director · Since 01/07/2017

DIRECTOR

KUWAITI · ENGLAND · Age 53

Also on 6 other boards

Mrs Charlotte Isabel Wheatcroft

secretary · Since 02/02/2023

Richard Gordon Ratcliffe

director · Since 28/10/2013

British · England · Age 69

Charlotte Isabel Wheatcroft

secretary · Since 02/02/2023

Vengadeswaran Yoganathan

director · Since 31/05/2026

British · England · Age 37

Former

Stephen Donald Corner

director · Resigned 01/09/2014

Stephen Donald Corner

secretary · Resigned 01/09/2014

Rodney Nigel Pearson

secretary · Resigned 26/08/2015

Rodney Nigel Pearson

director · Resigned 31/03/2020

Saleh Fahad Alzouman

director · Resigned 31/03/2020

Heather Anne Curtis

secretary · Resigned 31/05/2022

Heather Anne Curtis

director · Resigned 31/05/2022

Hussain Al-Halabi

director · Resigned 31/05/2026

Persons with Significant Control

St Martins Holdings Corporation Limited

75–100% shares

5th Floor, Tea Auction House, London, SE1 2HD

Reg: 02243701 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line15th Floor Tea Auction House
2026-07-14

5TH FLOOR TEA AUCTION HOUSE

post townLondon
2026-07-14

LONDON