CROSSBRIDGE CAPITAL (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2XA

Company number 05890276
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 9 SOUTH STREET, LONDON, W1K 2XA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of CROSSBRIDGE CAPITAL (UK) LIMITED are www.crossbridgecapitaluk.co.uk, and www.crossbridge-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Crossbridge Capital Uk Limited is a Private Limited Company. The company registration number is 05890276. Crossbridge Capital Uk Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Crossbridge Capital Uk Limited is 9 South Street London W1k 2xa. . NICOLL, Rhonda is a Secretary of the company. HUBBARD, Zoe is a Director of the company. Secretary KHLAT, Tarek Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AOUN, Jean Pierre has been resigned. Director GH F A ALNAFISI, Abdulaziz has been resigned. Director KHLAT, Tarek Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NICOLL, Rhonda
Appointed Date: 05 March 2015
Director
HUBBARD, Zoe
Appointed Date: 05 March 2015
42 years old

Resigned Directors

Secretary
KHLAT, Tarek Paul
Resigned: 05 March 2015
Appointed Date: 28 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
AOUN, Jean Pierre
Resigned: 05 March 2015
Appointed Date: 28 July 2006
50 years old
Director
GH F A ALNAFISI, Abdulaziz
Resigned: 31 March 2008
Appointed Date: 28 July 2006
51 years old
Director
KHLAT, Tarek Paul
Resigned: 05 March 2015
Appointed Date: 28 July 2006
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Crossbridge Capital (Holding) Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROSSBRIDGE CAPITAL (UK) LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 Dec 2015
Group of companies' accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
05 Mar 2015
Appointment of Miss Rhonda Nicoll as a secretary on 5 March 2015
...
... and 33 more events
08 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
New director appointed
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
28 Jul 2006
Incorporation

CROSSBRIDGE CAPITAL (UK) LIMITED Charges

20 October 2009
Rent deposit deed
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Stora Enso Holdings Limited
Description: Rent deposit in respect of lease of part 4TH floor 9 south…
21 May 2008
Deed of charge over credit balances
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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