Kingsbridge Group Limited

General information

Name:

Kingsbridge Group Ltd

Office Address:

9 Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury

Number: 09948075

Incorporation date: 2016-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingsbridge Group Limited is officially located at Tewkesbury at 9 Miller Court Severn Drive. Anyone can find the firm using the area code - GL20 8DN. This enterprise has been in the field on the UK market for 8 years. This company is registered under the number 09948075 and their status at the time is active. It has operated under three names. Its first name, Dmwsl 812, was changed on 2016/03/31 to Batson Topco. The current name is used since 2018, is Kingsbridge Group Limited. This company's SIC and NACE codes are 70100 which means Activities of head offices. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-01-08.

As the data suggests, this particular firm was founded in 2016/01/12 and has so far been overseen by sixteen directors, out of whom three (Paul H., Marc C. and Jacqueline B.) are still in the management.

  • Previous company's names
  • Kingsbridge Group Limited 2018-10-01
  • Batson Topco Limited 2016-03-31
  • Dmwsl 812 Limited 2016-01-12

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 01 February 2022

Latest update: 19 March 2024

Marc C.

Role: Director

Appointed: 07 April 2020

Latest update: 19 March 2024

Jacqueline B.

Role: Director

Appointed: 07 April 2020

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Nsm Uk Holdings 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 30 St. Mary Axe, EC3A 8EP and was registered as a PSC under the registration number 12498389.

Nsm Uk Holdings Ltd
Address: Level 15 30 St. Mary Axe, London, EC3A 8EP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12498389
Notified on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 07/12/23 (CAP-SS)
filed on: 15th, December 2023
insolvency
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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