LEAPFROG BRIDGE FINANCE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4YR

Company number 09726408
Status Active
Incorporation Date 11 August 2015
Company Type Private Limited Company
Address 7-14 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Cooper House 3P1 Michael Road London SW6 2AD England to 7-14 Great Dover Street London SE1 4YR on 16 March 2017; Confirmation statement made on 16 January 2017 with updates; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of LEAPFROG BRIDGE FINANCE LIMITED are www.leapfrogbridgefinance.co.uk, and www.leapfrog-bridge-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Leapfrog Bridge Finance Limited is a Private Limited Company. The company registration number is 09726408. Leapfrog Bridge Finance Limited has been working since 11 August 2015. The present status of the company is Active. The registered address of Leapfrog Bridge Finance Limited is 7 14 Great Dover Street London England Se1 4yr. . GERMANIS, Alexandros Christopher is a Director of the company. HENDERSON, Mark is a Director of the company. KIRKLAND, Shelagh is a Director of the company. MATTHEWS, Christopher George is a Director of the company. O'ROURKE, Richard Sean is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GERMANIS, Alexandros Christopher
Appointed Date: 11 August 2015
44 years old

Director
HENDERSON, Mark
Appointed Date: 30 September 2015
59 years old

Director
KIRKLAND, Shelagh
Appointed Date: 11 August 2015
66 years old

Director
MATTHEWS, Christopher George
Appointed Date: 30 September 2015
67 years old

Director
O'ROURKE, Richard Sean
Appointed Date: 30 September 2015
51 years old

Persons With Significant Control

Leapfrog Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEAPFROG BRIDGE FINANCE LIMITED Events

16 Mar 2017
Registered office address changed from Cooper House 3P1 Michael Road London SW6 2AD England to 7-14 Great Dover Street London SE1 4YR on 16 March 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jan 2017
Confirmation statement made on 11 January 2017 with no updates
22 Dec 2016
Registration of charge 097264080004, created on 20 December 2016
...
... and 11 more events
03 Sep 2015
Memorandum and Articles of Association
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

01 Sep 2015
Memorandum and Articles of Association
01 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

11 Aug 2015
Incorporation
Statement of capital on 2015-08-11
  • GBP 1

LEAPFROG BRIDGE FINANCE LIMITED Charges

20 December 2016
Charge code 0972 6408 0004
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Big Society Capital Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
18 October 2016
Charge code 0972 6408 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Big Society Capital Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
19 February 2016
Charge code 0972 6408 0002
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Big Society Capital Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees.
Description: Contains fixed charge…
28 September 2015
Charge code 0972 6408 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Big Society Capital Limited and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…