Wrenbridge (bridge House) LLP LONDON


Wrenbridge (bridge House) LLP is a limited liability partnership that can be found at Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE. Incorporated on 2021-04-26, this 3-year-old.
The last confirmation statement was filed on 2023-04-25 and the date for the subsequent filing is 2024-05-09. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Wrenbridge (bridge House) LLP Address / Contact

Office Address Third Floor Queensberry House
Office Address2 3 Old Burlington Street
Town London
Post code W1S 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC437075
Date of Incorporation Mon, 26th Apr 2021
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Wrenbridge Land Limited

Position: Corporate LLP Designated Member

Appointed: 26 April 2021

Fiera Real Estate Uk Limited

Position: Corporate LLP Designated Member

Appointed: 26 April 2021

Chadacre Hill Properties Limited

Position: Corporate LLP Designated Member

Appointed: 26 April 2021

New Maltpark Limited

Position: Corporate LLP Designated Member

Appointed: 26 April 2021

Eldon Tredegar Limited

Position: Corporate LLP Designated Member

Appointed: 26 April 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Chadacre Hill Properties Limited from Cambridge. The abovementioned PSC is categorised as "a private uk company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Fiera Real Estate Uk Limited that entered London as the address. This PSC has a legal form of "a private uk company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is New Maltpark Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Chadacre Hill Properties Limited

Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD

Legal authority The Companies Act 2006
Legal form Private Uk Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06190981
Notified on 26 April 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Fiera Real Estate Uk Limited

Third Floor, Queensberry House 3 Old Burlington Street, London, W1S 3AE

Legal authority The Companies Act 2006
Legal form Private Uk Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01531949
Notified on 26 April 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

New Maltpark Limited

Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07599503
Notified on 26 April 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts made up to March 31, 2023
filed on: 18th, October 2023
Free Download (3 pages)

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