Newbridge Warehouse One Limited
14017002
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 25/04/2024
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 30
Also on 27 other boards
director · Since 01/09/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 34
Also on 19 other boards
Former
director · Resigned 21/04/2022
director · Resigned 21/04/2022
director · Resigned 27/10/2022
director · Resigned 21/02/2024
director · Resigned 25/04/2024
director · Resigned 01/09/2025
Persons with Significant Control
Mr Louis Moore Bacon
American · England · Age 70
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Notified 31/03/2022
Mr Timothy Grahame Leslie
British · United Kingdom · Age 60
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Notified 31/03/2022
Charges4 outstanding
CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)
CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)
CITIBANK N.A., LONDON BRANCH
ASD LIMITED
Change History
Active
Private Limited Company
LEVEL 5
LONDON