London Bridge Corporate Member No. 1 Limited
10985238
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 15/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 8 other boards
director · Since 13/05/2024
corporate secretary · Since 13/05/2024
Reg: 06327030
Also on 103 other boards
Former
secretary · Resigned 12/04/2018
director · Resigned 29/11/2019
director · Resigned 29/11/2019
director · Resigned 29/11/2019
director · Resigned 29/11/2019
secretary · Resigned 29/11/2019
secretary · Resigned 21/09/2020
director · Resigned 21/09/2020
director · Resigned 25/11/2020
director · Resigned 25/11/2020
director · Resigned 15/11/2021
director · Resigned 15/11/2021
secretary · Resigned 15/11/2021
director · Resigned 15/11/2021
director · Resigned 31/07/2023
corporate secretary · Resigned 14/05/2024
corporate director · Resigned 14/05/2024
director · Resigned 14/05/2024
director · Resigned 31/12/2024
Persons with Significant Control
Independent Share Trustees (No.2) Limited
5, Churchill Place, London, E14 5HU
Reg: 06445664 · Companies House · Corporate
Notified 15/11/2021
Former PSCs
Barbican Holdings (Uk) Limited
Ceased 15/11/2021
Charges1 outstanding
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
C/O CALLIDUS LCM BECKET HOUSE
LONDON