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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

Erik William Matson

director · Since 10/02/2023

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

David Emil Paulsson

director · Since 10/02/2023

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 44

Mr Paul John Jewell

director · Since 07/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Hubert Alastair Speare-Cole

director · Since 21/03/2023

INSURANCE

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Artur Pawel Niemczewski

director · Since 21/03/2023

INSURANCE PROFESSIONAL

BRITISH · POLAND · Age 61

Dominic Anthony Hood

director · Since 22/03/2023

INVESTOR

AMERICAN · UNITED STATES · Age 43

Mr Christopher John Ackerman

director · Since 22/03/2023

FINANCE

AMERICAN · UNITED STATES · Age 54

Ms Giorgia Louise Cowan

secretary · Since 09/12/2025

David Emil Paulsson

director · Since 10/02/2023

American · United States · Age 44

Erik William Matson

director · Since 10/02/2023

American · United States · Age 65

Paul John Jewell

director · Since 07/03/2023

British · England · Age 56

Hubert Alastair Speare-Cole

director · Since 21/03/2023

British · England · Age 67

Artur Pawel Niemczewski

director · Since 21/03/2023

British · Poland · Age 61

Christopher John Ackerman

director · Since 22/03/2023

American · United States · Age 54

Dominic Anthony Hood

director · Since 22/03/2023

American · United States · Age 43

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

Anthony Wayne Maximchuk

director · Resigned 04/07/2026

Mr Anthony Wayne Maximchuk

director · Resigned 04/07/2026

Persons with Significant Control

Former PSCs

David Emil Paulsson

Ceased 22/03/2023

Erik William Matson

Ceased 22/03/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suite 326 70 Gracechurch Street
2026-07-23

SUITE 326

post townLondon
2026-07-23

LONDON

officer appointedCOWAN, Giorgia Louise
2026-07-23
officer appointedACKERMAN, Christopher John
2026-07-23
officer appointedHOOD, Dominic Anthony
2026-07-23
officer appointedJEWELL, Paul John
2026-07-23
officer appointedMATSON, Erik William
2026-07-23
officer appointedNIEMCZEWSKI, Artur Pawel
2026-07-23
officer appointedPAULSSON, David Emil
2026-07-23
officer appointedSPEARE-COLE, Hubert Alastair
2026-07-23