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Crossbridge Capital (UK) Limited LONDON

Crossbridge Capital (UK) started in year 2006 as Private Limited Company with registration number 05890276. The Crossbridge Capital (UK) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 96 Park Lane, London. Postal code: W1K 7TF.

There is a single director in the firm at the moment - Ashok B., appointed on 1 January 2020. In addition, a secretary was appointed - Tarek K., appointed on 31 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crossbridge Capital (UK) Limited Address / Contact

Office Address 96 Park Lane, London
Office Address2 96 Park Lane
Town London
Post code W1K 7TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05890276
Date of Incorporation Fri, 28th Jul 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Tarek K.

Position: Secretary

Appointed: 31 January 2024

Ashok B.

Position: Director

Appointed: 01 January 2020

Zoe H.

Position: Director

Appointed: 05 March 2015

Resigned: 01 January 2020

Rhonda N.

Position: Secretary

Appointed: 05 March 2015

Resigned: 31 January 2024

Tarek K.

Position: Director

Appointed: 28 July 2006

Resigned: 05 March 2015

Abdulaziz G.

Position: Director

Appointed: 28 July 2006

Resigned: 31 March 2008

Tarek K.

Position: Secretary

Appointed: 28 July 2006

Resigned: 05 March 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Jean A.

Position: Director

Appointed: 28 July 2006

Resigned: 05 March 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Crossbridge Capital (Holding) Co. Ltd from Valletta, Malta. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crossbridge Capital (Holding) Co. Ltd

171 Old Valley St, Valletta, VLT 1455, Malta

Legal authority Companies Act, Malta
Legal form Limited Liability Company
Country registered Malta
Place registered Registrar Of Companies, Malta
Registration number C44111
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2024/01/31, company appointed a new person to the position of a secretary
filed on: 31st, January 2024 		Free Download (2 pages)

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