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Retirement Bridge Investments Limited
09826520
active
Private Limited Company
england wales
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
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Shane Edward Law
director · Since 15/10/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 37 other boards
Mr Paul Trevor Barber
director · Since 25/04/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 28 other boards
Mr Antony Lewis Pierce
director · Since 25/04/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 52 other boards
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