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Bridge Topco Uk Limited

14682992

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

35 Ballards Lane, London, N3 1XW
Incorporated 22/02/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adam Brolochan Richardson

director · Since 22/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Ms Margaret Myfanwy Beynon-Pollitt

director · Since 06/04/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Lee Alan Brook

director · Since 06/04/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Graham Peter Coxell

director · Since 25/08/2023

NON-EXECUTIVE DIRECTOR/CHAIRMAN

BRITISH · UNITED KINGDOM · Age 56

Also on 16 other boards

Mr Matthew David Watmore

director · Since 22/05/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 38

Greg Mccaw

director · Since 29/07/2025

DIRECTOR

IRISH · ENGLAND · Age 41

Also on 7 other boards

Mr Neill Timothy Ryder

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr James Robert Addison

director · Since 14/03/2026

BRITISH · ENGLAND · Age 36

Also on 10 other boards

Adam Brolochan Richardson

director · Since 22/02/2023

British · England · Age 37

Margaret Myfanwy Beynon-Pollitt

director · Since 06/04/2023

British · United Kingdom · Age 46

Lee Alan Brook

director · Since 06/04/2023

British · England · Age 56

Graham Peter Coxell

director · Since 25/08/2023

British · United Kingdom · Age 56

Matthew David Watmore

director · Since 22/05/2024

British · England · Age 38

Greg Mccaw

director · Since 29/07/2025

Irish · England · Age 41

Neill Timothy Ryder

director · Since 29/07/2025

British · England · Age 50

James Robert Addison

director · Since 14/03/2026

British · England · Age 36

Former

Ian Robert Moore

director · Resigned 22/05/2024

Adam Paul Cramer

director · Resigned 31/03/2025

Jason Ian Appel

director · Resigned 29/07/2025

Michael Jonathan Wedge

director · Resigned 29/07/2025

Craig Richard Nicholson

director · Resigned 29/07/2025

Juliet Elizabeth Shaw

director · Resigned 31/03/2026

Persons with Significant Control

Cbpe Capital Llp

ownership-of-shares-75-to-100-percent-as-firm
50–75% votes
Appoint directors

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · Companies House In England And Wales · English Limited Liability Partnership

Notified 06/04/2023

Cbpe Capital X Gp Llp

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm

2, George Yard, London, EC3V 9DH

Reg: Oc429862 · Companies House In England And Wales · English Limited Liability Partnership

Notified 06/04/2023

Former PSCs

Cbpe Nominees Limited

Ceased 06/04/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line135 Ballards Lane
2026-07-26

35 BALLARDS LANE

post townLondon
2026-07-26

LONDON

officer appointedADDISON, James Robert
2026-07-26
officer appointedBEYNON-POLLITT, Margaret Myfanwy
2026-07-26
officer appointedBROOK, Lee Alan
2026-07-26
officer appointedCOXELL, Graham Peter
2026-07-26
officer appointedMCCAW, Greg
2026-07-26
officer appointedRICHARDSON, Adam Brolochan
2026-07-26
officer appointedRYDER, Neill Timothy
2026-07-26
officer appointedWATMORE, Matthew David
2026-07-26