XBRIDGE HOLDINGS LIMITED
LONDON INTERCEDE 2462 LIMITED

Hellopages » City of London » City of London » EC2V 7NG

Company number 08317558
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address SIXTH FLOOR, 99 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from One Finsbury Square London EC2A 1AE to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of XBRIDGE HOLDINGS LIMITED are www.xbridgeholdings.co.uk, and www.xbridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xbridge Holdings Limited is a Private Limited Company. The company registration number is 08317558. Xbridge Holdings Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Xbridge Holdings Limited is Sixth Floor 99 Gresham Street London United Kingdom Ec2v 7ng. . BROADWATER, Ian Dwight is a Director of the company. EDWARDS, Neil John is a Director of the company. GREENBERG, Jeffrey Wayne is a Director of the company. LA RUFFA, Vincenzo is a Director of the company. VAN WAESBERGHE, Ignace Louis Ghislain is a Director of the company. WATSON, Christopher Eric is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Peter Bramwell has been resigned. Director HOLLOWOOD, Ben James has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BROADWATER, Ian Dwight
Appointed Date: 15 July 2016
45 years old
Director
EDWARDS, Neil John
Appointed Date: 22 October 2015
53 years old
Director
GREENBERG, Jeffrey Wayne
Appointed Date: 15 July 2016
74 years old
Director
LA RUFFA, Vincenzo
Appointed Date: 15 July 2016
45 years old
Director
VAN WAESBERGHE, Ignace Louis Ghislain
Appointed Date: 15 July 2016
46 years old
Director
WATSON, Christopher Eric
Appointed Date: 15 July 2016
74 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 18 April 2013
Appointed Date: 04 December 2012
Director
CARTWRIGHT, Peter Bramwell
Resigned: 22 October 2015
Appointed Date: 18 April 2013
59 years old
Director
HOLLOWOOD, Ben James
Resigned: 15 July 2016
Appointed Date: 18 April 2013
45 years old
Director
YUILL, William George Henry
Resigned: 18 April 2013
Appointed Date: 04 December 2012
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 18 April 2013
Appointed Date: 04 December 2012
Director
MITRE SECRETARIES LIMITED
Resigned: 18 April 2013
Appointed Date: 04 December 2012

Persons With Significant Control

Simply Business Group Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

XBRIDGE HOLDINGS LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
01 Mar 2017
Registered office address changed from One Finsbury Square London EC2A 1AE to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Nov 2016
Satisfaction of charge 083175580001 in full
11 Oct 2016
Director's details changed for Mr Ignace Louis Ghislain Van Waesberghe on 11 October 2016
...
... and 37 more events
22 Apr 2013
Termination of appointment of Mitre Directors Limited as a director on 18 April 2013
22 Apr 2013
Termination of appointment of William George Henry Yuill as a director on 18 April 2013
22 Apr 2013
Termination of appointment of Mitre Secretaries Limited as a director on 18 April 2013
22 Apr 2013
Termination of appointment of Mitre Secretaries Limited as a secretary on 18 April 2013
04 Dec 2012
Incorporation

XBRIDGE HOLDINGS LIMITED Charges

12 August 2016
Charge code 0831 7558 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: None…
30 July 2014
Charge code 0831 7558 0001
Delivered: 1 August 2014
Status: Satisfied on 12 November 2016
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties
Description: Contains fixed charge…

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