Company information:
Capital Bridging Finance No.1 Limited (No: 08170937)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOINT CORPORATE SERVICES LIMITED ( From: Aug-2012 )
Current Director: TMF CORPORATE DIRECTORS LIMITED ( From: Aug-2012 )
Current Director: ANDREW WALLACE ( DOB: Mar-1971 From: Sep-2018 )
Current Director: ANDREW WALLACE ( DOB: Mar-1971 From: Sep-2018 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2022 )
Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963 From: Aug-2012 To: May-2016 )
Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961 From: May-2016 To: Sep-2018 )
Resigned Secretary: JOINT SECRETARIAL SERVICES LIMITED ( From: Aug-2012 To: Feb-2022 )
Persons of Significant Control:
Tmf Trustee Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)