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Highbridge Management Services Limited LONDON

Highbridge Management Services started in year 1989 as Private Limited Company with registration number 02440858. The Highbridge Management Services company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 24 Upper Brook Street. Postal code: W1K 7QB. Since 2001/10/08 Highbridge Management Services Limited is no longer carrying the name Topearn.

Currently there are 2 directors in the the firm, namely Guy M. and Piet P.. In addition one secretary - Piet P. - is with the company. As of 23 May 2024, there were 8 ex directors - Garry W., Andrew C. and others listed below. There were no ex secretaries.

Highbridge Management Services Limited Address / Contact

Office Address 24 Upper Brook Street
Town London
Post code W1K 7QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02440858
Date of Incorporation Tue, 7th Nov 1989
Industry Activities of head offices
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Piet P.

Position: Secretary

Appointed: 17 November 1991

Guy M.

Position: Director

Appointed: 17 November 1991

Piet P.

Position: Director

Appointed: 17 November 1991

Garry W.

Position: Director

Appointed: 05 November 2012

Resigned: 23 June 2021

Andrew C.

Position: Director

Appointed: 01 August 1997

Resigned: 28 February 1998

Valentine F.

Position: Director

Appointed: 01 August 1997

Resigned: 28 February 1998

Alastair B.

Position: Director

Appointed: 22 February 1993

Resigned: 31 July 1997

Derry G.

Position: Director

Appointed: 17 November 1991

Resigned: 13 January 1993

Howard K.

Position: Director

Appointed: 17 November 1991

Resigned: 23 June 2000

Peter K.

Position: Director

Appointed: 17 November 1991

Resigned: 04 August 1995

David A.

Position: Director

Appointed: 17 November 1991

Resigned: 23 June 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Safehawk Limited from London, England. The abovementioned PSC is categorised as "a private limited 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.

Safehawk Limited

131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03941347
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Topearn October 8, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, July 2023 		Free Download (21 pages)

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