Project Bridgetown Limited

15198266

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR, XYZ BUILDING, MANCHESTER, M3 3AQ

Incorporated 09/10/2023

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Julian Taylor

director · Since 09/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 17 other boards

Mr Dale Brent Alderson

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Aziz Ul-Haq

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Peter Thompson

director · Since 06/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr James Burnett Fawcett

director · Since 25/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Martin Schultheiss

director · Since 25/03/2024

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 51

Also on 3 other boards

Mr Daniel Patrick Wright

director · Since 25/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Persons with Significant Control

Mr Simon Julian Taylor

25–50% shares

25–50% votes

British · United Kingdom · Age 60

Xyz Building, 3 Hardman Boulevard, Manchester, M3 3AQ

Notified 09/10/2023

Ldc (Nominees) Limited

25–50% shares

25–50% votes

1, Vine Street, London, W1J 0AH

Reg: 06713621 · Companies House · Private Limited Company

Notified 25/01/2024

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/01/2024Registered 29/01/2024

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 25/01/2024Registered 29/01/2024