Company number 08631592
Status Active
Incorporation Date 31 July 2013
Company Type Private Limited Company
Address FIFTH FLOOR, 100 VICTORIA STREET, BRISTOL, BS1 6HZ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 July 2016; Registration of charge 086315920006, created on 10 February 2017; Registration of charge 086315920007, created on 10 February 2017. The most likely internet sites of GLOBAL BRIDGING LENDING LIMITED are www.globalbridginglending.co.uk, and www.global-bridging-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Global Bridging Lending Limited is a Private Limited Company.
The company registration number is 08631592. Global Bridging Lending Limited has been working since 31 July 2013.
The present status of the company is Active. The registered address of Global Bridging Lending Limited is Fifth Floor 100 Victoria Street Bristol Bs1 6hz. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. COOLEY, Timothy John is a Director of the company. POTHECARY, Trevor John is a Director of the company. SULLIVAN, Julia Elizabeth is a Director of the company. Director POULTON, Gary has been resigned. Director SMITH, Peter Anthony has been resigned. The company operates in "Activities of mortgage finance companies".
Current Directors
Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 31 July 2013
Resigned Directors
Director
POULTON, Gary
Resigned: 10 March 2016
Appointed Date: 31 July 2013
51 years old
Persons With Significant Control
Global Bridging Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLOBAL BRIDGING LENDING LIMITED Events
28 Feb 2017
Full accounts made up to 31 July 2016
16 Feb 2017
Registration of charge 086315920006, created on 10 February 2017
16 Feb 2017
Registration of charge 086315920007, created on 10 February 2017
27 Sep 2016
Registration of charge 086315920005, created on 22 September 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 6 more events
12 Feb 2015
Termination of appointment of Peter Anthony Smith as a director on 14 January 2015
13 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
04 Oct 2013
Registration of charge 086315920001, created on 20 September 2013
31 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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ANNOTATION
Information on the IN01 was removed from the public register on 28/10/2013 as it was factually inaccurate or derived from something factually inaccurate
10 February 2017
Charge code 0863 1592 0007
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Gullwing Securities S.A.
Description: The leasehold property known as flat 76, bawley court, 1…
10 February 2017
Charge code 0863 1592 0006
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Gullwing Securities S.A.
Description: The leasehold property known as flat 68, bawley court, 1…
22 September 2016
Charge code 0863 1592 0005
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: A4 Investments Sicav Sif - Kiawah Real Income Fund, a Société D’Investissement À Capital Variable Incorporated in the Grand Duchy of Luxembourg, and the Sub-Fund, Kiawah Real Income Fund
Description: The freehold property known as vann croft, friday street…
18 November 2015
Charge code 0863 1592 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: A4 Investments Sicav Sif - Kiawah Real Income Fund, a Société D’Investissement À Capital Variable Incorporated in the Grand Duchy of Luxembourg, and the Sub-Fund, Kiawah Real Income Fund
Description: The freehold property known as 2 brunswick park, london SE5…
5 May 2015
Charge code 0863 1592 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: A4 Investments Sicav Sif - Kiawah Real Income Fund, a Société D’Investissement À Capital Variable Incorporated in the Grand Duchy of Luxembourg, and the Sub-Fund, Kiawah Real Income Fund
Description: Contains fixed charge.
24 April 2015
Charge code 0863 1592 0002
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: A4 Investments Sicav Sif - Kiawah Real Income Fund, a Société D'investissement À Capital Variable Incorporated in the Grand Duchy of Luxembourg, and the Sub-Fund, Kiawah Real Income Fund
Description: Contains fixed charge.
20 September 2013
Charge code 0863 1592 0001
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Julia Sullivan as Security Agent and Trustee
Description: All freehold, leasehold properties and commonhold…