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Retirement Bridge Group Holdings Limited

09826723

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ
Incorporated 15/10/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Trevor Barber

director · Since 17/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Antony Lewis Pierce

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 52 other boards

Mr Timothy Andrew Veere Swift

director · Since 18/01/2022

INVESTOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Equity Release Investment Company 2 Ltd

75–100% shares
75–100% votes
Appoint directors

Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ

Reg: 11858177 · Companies House England · Private Limited Company

Notified 30/04/2019

Former PSCs

Retirement Bridge Investments Limited

Ceased 30/04/2019

Charges4 outstanding

Charge
outstanding

JUST RETIREMENT LIMITED

Created 10/09/2024Registered 11/09/2024
Charge
outstanding

JUST RETIREMENT LIMITED

Created 10/09/2024Registered 11/09/2024
Charge
outstanding

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

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

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 16/09/2021
Charge
satisfied

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

Created 03/05/2019Registered 04/05/2019Satisfied 08/08/2023
Charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 20/05/2016Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 20/05/2016Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 20/05/2016Satisfied 30/03/2022