Bridgehaven Europe Intermediate Ltd

14681630

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 22/02/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul John Jewell

director · Since 07/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Thomas Gidaracos

director · Since 27/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Paul John Jewell

director · Since 07/03/2023

British · England · Age 56

Thomas Gidaracos

director · Since 27/01/2025

British · United Kingdom · Age 43

Former

David Emil Paulsson

director · Resigned 22/03/2023

Erik William Matson

director · Resigned 22/03/2023

Richard Mangion

director · Resigned 05/06/2024

Callidus Secretaries Limited

corporate secretary · Resigned 02/09/2025

Persons with Significant Control

Bridgehaven Europe Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

1, Wood Street, London, EC2V 7WS

Reg: 14655397 · Companies House · Limited By Shares

Notified 22/02/2023

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 → GIDARACOS, Thomas

2026-07-23

officer appointed → JEWELL, Paul John

2026-07-23