Bridewell Group Limited

13259502

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THAMES TOWER, READING, RG1 1LX

Incorporated 11/03/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anthony Edward Young

director · Since 23/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mrs Ruth Billen

director · Since 22/09/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 44

Also on 6 other boards

Mr Martin Andrew Riley

director · Since 22/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Ben Vaughan

director · Since 25/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Samuel Peter Thornton

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Persons with Significant Control

Bridewell Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Thames Tower, Station Road, Reading, RG1 1LX

Reg: 13256464 · United Kingdom · Private Company Limited By Shares

Notified 11/03/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 12/03/2024Registered 14/03/2024Satisfied 17/05/2025

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 21/07/2022Registered 22/07/2022Satisfied 17/05/2025

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS LOAN NOTE SECURITY AGENT

Created 23/03/2021Registered 29/03/2021Satisfied 17/05/2025