NORTH BRIDGE CAPITAL PARTNERS LIMITED
EASTLEIGH NORTH BRIDGE ASSET MANAGEMENT LIMITED WALTONPLACE LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 05266998
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address FLEMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Jonas Nikolai Bjerg on 20 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NORTH BRIDGE CAPITAL PARTNERS LIMITED are www.northbridgecapitalpartners.co.uk, and www.north-bridge-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Bridge Capital Partners Limited is a Private Limited Company. The company registration number is 05266998. North Bridge Capital Partners Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of North Bridge Capital Partners Limited is Fleming Court Leigh Road Eastleigh Hampshire So50 9pd. . GAUSEN, Jon is a Secretary of the company. BJERG, Jonas Nikolai is a Director of the company. GAUSEN, Jon is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director PEASE, Christopher Berkeley has been resigned. Director SHEGOG, Andrew has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GAUSEN, Jon
Appointed Date: 12 November 2004
Director
BJERG, Jonas Nikolai
Appointed Date: 06 October 2014
62 years old
Director
GAUSEN, Jon
Appointed Date: 12 November 2004
62 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 12 November 2004
Appointed Date: 21 October 2004
Director
PEASE, Christopher Berkeley
Resigned: 12 December 2005
Appointed Date: 12 November 2004
67 years old
Director
SHEGOG, Andrew
Resigned: 06 October 2014
Appointed Date: 03 December 2004
62 years old
Director
RM NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Jonas Nikolai Bjerg
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Andrew Shegog
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Bridget Elizabeth Shegog
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Jon Gausen
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Laila Gausen
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Kjetil Gronskag
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

NORTH BRIDGE CAPITAL PARTNERS LIMITED Events

22 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Nov 2016
Director's details changed for Mr Jonas Nikolai Bjerg on 20 October 2016
08 May 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 108,600
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
Registered office changed on 01/12/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
30 Nov 2004
Company name changed waltonplace LIMITED\certificate issued on 30/11/04
30 Nov 2004
Ad 12/11/04--------- £ si 98@1=98 £ ic 2/100
21 Oct 2004
Incorporation

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