Company information:
Battbridge Limited (No: 10525474)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
Status: Active
Incorporated: 14-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL GEORGE COHEN ( DOB: Oct-1963 From: Dec-2016 )
Current Director: JOHN RITBLAT ( DOB: Oct-1935 From: Dec-2016 )
Resigned Director: LYN BOND ( DOB: Feb-1961 From: Dec-2016 To: Dec-2016 )
Resigned Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: Dec-2016 To: Apr-2023 )
Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946 From: Dec-2016 To: Mar-2018 )
Persons of Significant Control:
Sdg Registrars Limited, 41 Chalton Street, London, NW1 1JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-14, Ceased: 2016-12-14)
Sir John Ritblat, C/O Delancey, Lansdowne House 57 Berkeley Square, London, W1j 6er, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-12-14)
Mr Michael George Cohen, C/O Delancey, Lansdowne House 57 Berkeley Square, London, W1j 6er, United Kingdom: Has significant influence or control (Notified: 2016-12-14, Ceased: 2022-12-14)
Mr Colin Barry Wagman, C/O Delancey, Lansdowne House 57 Berkeley Square, London, W1j 6er, United Kingdom: Has significant influence or control (Notified: 2016-12-14, Ceased: 2022-10-02)
Mr James William Jeremy Ritblat, C/O Delancey, Lansdowne House 57 Berkeley Square, London, W1j 6er, United Kingdom: Has significant influence or control (Notified: 2016-12-14, Ceased: 2022-12-14)