Retirement Bridge Group Holdings Limited
09826723
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 17/05/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 44 other boards
director · Since 04/07/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 52 other boards
Former
corporate director · Resigned 17/05/2016
director · Resigned 17/05/2016
corporate secretary · Resigned 12/08/2016
director · Resigned 19/04/2017
director · Resigned 18/01/2022
director · Resigned 29/03/2024
Persons with Significant Control
Equity Release Investment Company 2 Ltd
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
JUST RETIREMENT LIMITED
JUST RETIREMENT LIMITED
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES.
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
VIANDEN ADJACENT INVESTMENTS S.A R.L. (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")
Change History
Active
Private Limited Company
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD