Back to search

Retirement Bridge Investments Limited

09826520

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

54 Portland Place, London, W1B 1DY
Incorporated 15/10/2015

Previously known as

Turbo Investments Limited · until 28/07/2016

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Shane Edward Law

director · Since 15/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 37 other boards

Mr Paul Trevor Barber

director · Since 25/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 28 other boards

Mr Antony Lewis Pierce

director · Since 25/04/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Mr Timothy Andrew Veere Swift

director · Since 18/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Shane Edward Law

director · Since 15/10/2015

British · United Kingdom · Age 54

Paul Trevor Barber

director · Since 25/04/2019

British · United Kingdom · Age 59

Antony Lewis Pierce

director · Since 25/04/2019

British · United Kingdom · Age 50

Timothy Andrew Veere Swift

director · Since 18/01/2022

British · England · Age 39

Former

Platinum Nominees Limited

corporate director · Resigned 17/05/2016

Broughton Secretaries Limited

corporate secretary · Resigned 17/05/2016

Owen Henry Wilson

director · Resigned 18/04/2017

Alexander Jan Fortescue

director · Resigned 18/04/2017

Ashish Kashyap

director · Resigned 18/01/2022

Stephen James Groves

director · Resigned 29/03/2024

Persons with Significant Control

Patron Capital Advisers Llp

Significant control

2nd Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: Oc361119 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Electra Partners Llp

Ceased 18/04/2017

Charges1 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES.

Created 18/12/2023Registered 19/12/2023
Charge
satisfied

VIANDEN ADJACENT INVESTMENTS S.A R.L. (AS SECURITY TRUSTEE)

Created 03/05/2019Registered 04/05/2019Satisfied 30/08/2023

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line154 Portland Place
2026-07-14

54 PORTLAND PLACE

post townLondon
2026-07-14

LONDON