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Newbridge Warehouse One Limited
14017002
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
LEVEL 5, LONDON, EC3M 3BY
Incorporated 31/03/2022
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Helena Alice Dorothea Manning
director · Since 25/04/2024
CHARTERED SECRETARY
BRITISH · ENGLAND · Age 30
Also on 27 other boards
Mr Andrew Philip Milford
director · Since 01/09/2025
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 34
Also on 19 other boards
Persons with Significant Control
Mr Louis Moore Bacon
50–75% shares
50–75% votes
American · England · Age 70
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Notified 31/03/2022
Mr Timothy Grahame Leslie
50–75% shares
50–75% votes
British · United Kingdom · Age 60
Level 5, 20 Fenchurch Street, London, EC3M 3BY
Notified 31/03/2022
Charges4 outstanding
Charge
outstanding
CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)
Created 17/12/2025Registered 22/12/2025
Charge
outstanding
CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)
Created 11/12/2025Registered 18/12/2025
Charge
outstanding
CITIBANK N.A., LONDON BRANCH
Created 11/12/2025Registered 12/12/2025
Charge
outstanding
ASD LIMITED
Created 04/11/2025Registered 05/11/2025