BRIDGES VENTURES IBERIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 09718585
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, ENGLAND, W1F 8GQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 4 August 2016 with updates; Statement of capital following an allotment of shares on 8 September 2015 GBP 107,845.05 . The most likely internet sites of BRIDGES VENTURES IBERIA LIMITED are www.bridgesventuresiberia.co.uk, and www.bridges-ventures-iberia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Bridges Ventures Iberia Limited is a Private Limited Company. The company registration number is 09718585. Bridges Ventures Iberia Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Bridges Ventures Iberia Limited is 2nd Floor Waverley House 7 12 Noel Street London England W1f 8gq. . HURRELL, James Lewis is a Director of the company. BRIDGES VENTURES LLP is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HURRELL, James Lewis
Appointed Date: 05 August 2015
40 years old
Director
BRIDGES VENTURES LLP
Appointed Date: 28 August 2015

Persons With Significant Control

Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bridges Ventures Iii (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BRIDGES VENTURES IBERIA LIMITED Events

27 Apr 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
12 Sep 2016
Confirmation statement made on 4 August 2016 with updates
11 Nov 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 107,845.05
11 Nov 2015
Statement of capital following an allotment of shares on 7 September 2015
  • GBP 69,612.51
11 Nov 2015
Appointment of Bridges Ventures Llp as a director on 28 August 2015
...
... and 0 more events
04 Nov 2015
Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 4 November 2015
15 Oct 2015
Sub-division of shares on 7 September 2015
15 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 07/09/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 1

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