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Brigid Uk Holdings Limited

13281359

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

18 Riversway Business Village, Navigation Way, Preston, PR2 2YP
Incorporated 21/03/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jamie Graham Christmas

director · Since 26/09/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 38 other boards

Mr Andrew John Truscott

director · Since 25/09/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Antoon Theodoor Willem Witjes

director · Since 04/03/2026

DUTCH · NETHERLANDS · Age 46

Also on 1 other board

Jamie Graham Christmas

director · Since 26/09/2022

British · England · Age 45

Andrew John Truscott

director · Since 25/09/2023

British · United Kingdom · Age 52

Antoon Theodoor Willem Witjes

director · Since 04/03/2026

Dutch · Netherlands · Age 46

Former

Oliver James Bradley

director · Resigned 07/05/2021

Helen Louise Everitt

secretary · Resigned 21/05/2021

Mark Dening Bradshaw

director · Resigned 24/11/2021

Alex Cheasty Kornman

director · Resigned 17/01/2022

Andrew Joseph Dunne

director · Resigned 17/01/2022

David Richard Bradbury

director · Resigned 31/03/2022

Alex Cheong Huat Yew

director · Resigned 09/05/2022

Angenika Henriette Johanna Maria Kunne

director · Resigned 24/08/2022

Warren Lee

director · Resigned 24/03/2023

Niamh Ann Mcbreen

director · Resigned 31/03/2023

James Haydn Abbott

director · Resigned 08/09/2023

Puneet Sharma

director · Resigned 29/08/2024

Robert James Newton

director · Resigned 06/12/2024

Yangshi Yu

director · Resigned 03/03/2026

Persons with Significant Control

John Laing Senior Living Holdco Limited

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

Space House, The Block, 12 Keeley Street, London, WC2B 4BA

Reg: 13262588 · Companies House · Corporate

Notified 02/04/2021

Former PSCs

Brigid Uk Investments Limited

Ceased 16/12/2022

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 02/09/2024Registered 06/09/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 19/05/2021Registered 20/05/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line118 Riversway Business Village
2026-07-19

18 RIVERSWAY BUSINESS VILLAGE

post townPreston
2026-07-19

PRESTON