General information

Name:

Bride Lane Holdings Limited

Office Address:

Bride House 18 -20 Bride Lane EC4Y 8JP London

Number: 14077287

Incorporation date: 2022-04-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

14077287 is a reg. no. for Bride Lane Holdings Ltd. This firm was registered as a Private Limited Company on 2022-04-29. This firm has been on the British market for the last two years. This business can be reached at Bride House 18 -20 Bride Lane in London. The office's zip code assigned is EC4Y 8JP. This enterprise's declared SIC number is 64204 meaning Activities of distribution holding companies.

In order to satisfy the clientele, the company is continually guided by a number of three directors who are Alexander B., Claire S. and William B.. Their joint efforts have been of critical importance to the company for two years. In addition, the managing director's responsibilities are constantly supported by a secretary - Claire S., who joined the company on 2022-04-29.

Company staff

Alexander B.

Role: Director

Appointed: 23 May 2022

Latest update: 2 February 2024

Claire S.

Role: Director

Appointed: 29 April 2022

Latest update: 2 February 2024

William B.

Role: Director

Appointed: 29 April 2022

Latest update: 2 February 2024

Claire S.

Role: Secretary

Appointed: 29 April 2022

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Mi Investment Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8-20 Bride Lane, EC4Y 8JP and was registered as a PSC under the reg no 05458667. Arthur L. has substantial control or influence over the company and has 3/4 to full of voting rights. Eleonore L. has substantial control or influence over the company and has 3/4 to full of voting rights.

Mi Investment Holding Ltd
Address: Bride House 8-20 Bride Lane, London, EC4Y 8JP, United Kingdom
Legal authority Companies Act 2006
Legal form Lbs
Country registered United Kingdom
Place registered Companies House
Registration number 05458667
Notified on 29 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arthur L.
Notified on 29 April 2022
Nature of control:
3/4 to full of voting rights
substantial control or influence
Eleonore L.
Notified on 29 April 2022
Nature of control:
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 29 January 2024
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 28th April 2023 (CS01)
filed on: 23rd, May 2023
confirmation statement
Free Download Download filing (5 pages)

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  • 64204 : Activities of distribution holding companies
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