Pwc London Bridge Limited

General information

Name:

Pwc London Bridge Ltd

Office Address:

1 Embankment Place WC2N 6RH London

Number: 03194148

Incorporation date: 1996-04-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pwc London Bridge started its business in the year 1996 as a Private Limited Company under the following Company Registration No.: 03194148. The firm has been active for twenty eight years and it's currently active. The firm's head office is located in London at 1 Embankment Place. You could also locate this business by the area code of WC2N 6RH. Established as Pw London Bridge, the company used the name up till 2008, the year it got changed to Pwc London Bridge Limited. The enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The company's latest accounts cover the period up to 30th June 2022 and the most recent confirmation statement was filed on 16th June 2023.

According to the data we have, this particular company was built twenty eight years ago and has been run by twenty nine directors, and out of them three (Marissa T., Dan S. and Andrew C.) are still active. To help the directors in their tasks, this specific company has been utilizing the expertise of Philip P. as a secretary since September 2018.

  • Previous company's names
  • Pwc London Bridge Limited 2008-10-16
  • Pw London Bridge Limited 1996-04-29

Company staff

Marissa T.

Role: Director

Appointed: 01 January 2022

Latest update: 29 January 2024

Philip P.

Role: Secretary

Appointed: 21 September 2018

Latest update: 29 January 2024

Dan S.

Role: Director

Appointed: 06 September 2017

Latest update: 29 January 2024

Andrew C.

Role: Director

Appointed: 01 July 2016

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Pwc Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Embankment Place, WC2N 6RH and was registered as a PSC under the registration number 09146932.

Pwc Holdings (Uk) Limited
Address: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09146932
Notified on 31 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frederick's Place Nominees
Address: P.O. Box 67238 10-18 Union Street, London, SE1P 4DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 00926330
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
over 3/4 of shares
Pricewaterhousecoopers Services Limited
Address: 1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00728502
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
28
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