CAPITAL BRIDGING FINANCE (LONDON) LIMITED
LONDON AMICUS CAPITAL LIMITED

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Company number 09401022
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 7 AIR STREET, LONDON, ENGLAND, W1B 5AF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016. The most likely internet sites of CAPITAL BRIDGING FINANCE (LONDON) LIMITED are www.capitalbridgingfinancelondon.co.uk, and www.capital-bridging-finance-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Capital Bridging Finance London Limited is a Private Limited Company. The company registration number is 09401022. Capital Bridging Finance London Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Capital Bridging Finance London Limited is 7 Air Street London England W1b 5af. The cash in hand is £0k. It is £0k against last year. . RYAN, John is a Director of the company. The company operates in "Activities of mortgage finance companies".


capital bridging finance (london) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RYAN, John
Appointed Date: 22 January 2015
60 years old

Persons With Significant Control

Mr James Gibbons
Notified on: 14 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Steven Clark
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

CAPITAL BRIDGING FINANCE (LONDON) LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 May 2016
Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR United Kingdom to 7 Air Street London W1B 5AF on 12 May 2016
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

13 Feb 2015
Company name changed amicus capital LIMITED\certificate issued on 13/02/15
  • RES15 ‐ Change company name resolution on 2015-02-12

13 Feb 2015
Change of name notice
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted