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Bridgehaven Europe Holdings Ltd

14655397

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 326 70 Gracechurch Street, London, EC3V 0HR
Incorporated 10/02/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

David Emil Paulsson

director · Since 10/02/2023

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES

Erik William Matson

director · Since 10/02/2023

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES

Also on 1 other board

Mr Hubert Alastair Speare-Cole

director · Since 21/03/2023

INSURANCE

BRITISH · ENGLAND

Also on 2 other boards

Mr Christopher John Ackerman

director · Since 22/03/2023

FINANCE

AMERICAN · UNITED STATES

Dominic Anthony Hood

director · Since 22/03/2023

INVESTOR

AMERICAN · UNITED STATES

Ms Giorgia Louise Cowan

secretary · Since 09/12/2025

Ms Esther Ruth Felton

director · Since 01/10/2026

BRITISH · ENGLAND

Erik William Matson

director · Since 10/02/2023

American · United States

David Emil Paulsson

director · Since 10/02/2023

American · United States

Paul John Jewell

director · Since 07/03/2023

British · England

Hubert Alastair Speare-Cole

director · Since 21/03/2023

British · England

Artur Pawel Niemczewski

director · Since 21/03/2023

British · Poland

Christopher John Ackerman

director · Since 22/03/2023

American · United States

Dominic Anthony Hood

director · Since 22/03/2023

American · United States

Giorgia Louise Cowan

secretary · Since 09/12/2025

Former

Philip Purcell

director · Resigned 04/07/2023

Callidus Secretaries Limited

corporate secretary · Resigned 02/09/2025

Mr Anthony Wayne Maximchuk

director · Resigned 04/07/2026

Anthony Wayne Maximchuk

director · Resigned 04/07/2026

Mr Paul John Jewell

director · Resigned 01/10/2026

Mr Artur Pawel Niemczewski

director · Resigned 01/10/2026

Persons with Significant Control

Former PSCs

David Emil Paulsson

Ceased 22/03/2023

Erik William Matson

Ceased 22/03/2023

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Suite 326 70 Gracechurch Street
2026-07-23

SUITE 326

post town → London
2026-07-23

LONDON

officer appointed → COWAN, Giorgia Louise
2026-07-23
officer appointed → ACKERMAN, Christopher John
2026-07-23
officer appointed → HOOD, Dominic Anthony
2026-07-23
officer appointed → JEWELL, Paul John
2026-07-23
officer appointed → MATSON, Erik William
2026-07-23
officer appointed → NIEMCZEWSKI, Artur Pawel
2026-07-23
officer appointed → PAULSSON, David Emil
2026-07-23
officer appointed → SPEARE-COLE, Hubert Alastair
2026-07-23