Company information:
Retirement Bridge Investments Limited (No: 09826520)
Address: 54 PORTLAND PLACE, LONDON, W1B 1DY, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-Oct-2015
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL TREVOR BARBER ( DOB: Jul-1967 From: Apr-2019 )
Current Director: STEPHEN JAMES GROVES ( DOB: Jan-1975 From: Apr-2019 )
Current Director: SHANE EDWARD LAW ( DOB: Aug-1972 From: Oct-2015 )
Current Director: SHANE EDWARD LAW ( DOB: Aug-1972 From: Oct-2015 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Apr-2019 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Apr-2019 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Apr-2019 )
Current Director: ANTONY LEWIS PIERCE ( DOB: Aug-1976 From: Apr-2019 )
Current Director: TIMOTHY ANDREW VEERE SWIFT ( DOB: Dec-1986 From: Jan-2022 )
Current Director: TIMOTHY ANDREW VEERE SWIFT ( DOB: Dec-1986 From: Jan-2022 )
Current Director: TIMOTHY ANDREW VEERE SWIFT ( DOB: Dec-1986 From: Jan-2022 )
Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968 From: May-2016 To: Apr-2017 )
Resigned Director: ASHISH KASHYAP ( DOB: Feb-1979 From: May-2016 To: Jan-2022 )
Resigned Director: PLATINUM NOMINEES LIMITED ( From: Oct-2015 To: May-2016 )
Resigned Director: OWEN HENRY WILSON ( From: May-2016 To: Apr-2017 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Oct-2015 To: May-2016 )
Persons of Significant Control:
Electra Partners Llp, One Vine Street, London, W1J 0AH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-17, Ceased: 2017-04-18)
Patron Capital Advisers Llp, One Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2016-04-06)