RETIREMENT BRIDGE INVESTMENTS LIMITED
LONDON TURBO INVESTMENTS LIMITED

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Company number 09826520
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Owen Henry Wilson as a director on 18 April 2017; Termination of appointment of Alexander Jan Fortescue as a director on 18 April 2017; Previous accounting period shortened from 31 October 2016 to 30 September 2016. The most likely internet sites of RETIREMENT BRIDGE INVESTMENTS LIMITED are www.retirementbridgeinvestments.co.uk, and www.retirement-bridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Retirement Bridge Investments Limited is a Private Limited Company. The company registration number is 09826520. Retirement Bridge Investments Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Retirement Bridge Investments Limited is 54 Portland Place London United Kingdom W1b 1dy. . KASHYAP, Ashish is a Director of the company. LAW, Shane is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director WILSON, Owen Henry has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KASHYAP, Ashish
Appointed Date: 17 May 2016
46 years old
Director
LAW, Shane
Appointed Date: 15 October 2015
53 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 17 May 2016
Appointed Date: 15 October 2015
Director
FORTESCUE, Alexander Jan
Resigned: 18 April 2017
Appointed Date: 17 May 2016
56 years old
Director
WILSON, Owen Henry
Resigned: 18 April 2017
Appointed Date: 17 May 2016
49 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 17 May 2016
Appointed Date: 15 October 2015

Persons With Significant Control

Electra Partners Llp
Notified on: 17 May 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Patron Capital Advisers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RETIREMENT BRIDGE INVESTMENTS LIMITED Events

09 May 2017
Termination of appointment of Owen Henry Wilson as a director on 18 April 2017
09 May 2017
Termination of appointment of Alexander Jan Fortescue as a director on 18 April 2017
19 Apr 2017
Previous accounting period shortened from 31 October 2016 to 30 September 2016
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
...
... and 6 more events
01 Jun 2016
Termination of appointment of Broughton Secretaries Limited as a secretary on 17 May 2016
01 Jun 2016
Change of share class name or designation
01 Jun 2016
Appointment of Mr Alexander Jan Fortescue as a director on 17 May 2016
31 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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