IPREO CAPITALBRIDGE LTD. - LONDON
| Company Profile | Company Filings |
Overview
IPREO CAPITALBRIDGE LTD. is a Private Limited Company from LONDON and has the status: Liquidation.
IPREO CAPITALBRIDGE LTD. was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316687. The accounts status is DORMANT and accounts are next due on 30/09/2023.
IPREO CAPITALBRIDGE LTD. was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316687. The accounts status is DORMANT and accounts are next due on 30/09/2023.
IPREO CAPITALBRIDGE LTD. - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/11/2021 | 30/09/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
CITIGATE DATA CONSULTING LIMITED (until 10/03/2008)
CITIGATE DATA CONSULTING LIMITED (until 10/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2022 | 19/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JENNIFER LOUISE BRUCE | Secretary | 2019-07-16 | CURRENT | ||
| ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
| MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2018-08-02 | CURRENT |
| MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
| ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
| MR CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2018-08-02 UNTIL 2022-03-15 | RESIGNED |
| MICHAEL GUY BUTTERWORTH | Apr 1961 | British | Secretary | 2002-01-28 UNTIL 2005-05-13 | RESIGNED |
| MRS YASMIN HUSSEIN | Apr 1971 | Secretary | 2008-06-16 UNTIL 2019-07-16 | RESIGNED | |
| MR MICHAEL ANDREW RATCLIFFE | Sep 1974 | British | Secretary | 2008-02-20 UNTIL 2008-06-16 | RESIGNED |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-11-05 UNTIL 2002-01-28 | RESIGNED |
| SIMON JAMES HOWLEY | Jun 1960 | British | Director | 2001-11-05 UNTIL 2002-01-28 | RESIGNED |
| MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
| MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2005-07-20 UNTIL 2006-05-31 | RESIGNED |
| MR RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 2002-01-28 UNTIL 2005-10-31 | RESIGNED |
| SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2005-11-28 UNTIL 2008-02-20 | RESIGNED |
| MR PAUL ANTHONY LUCAS | Jul 1966 | British | Director | 2008-02-20 UNTIL 2016-03-31 | RESIGNED |
| MR GARY BRIAN DOCKRAY | Sep 1970 | American | Director | 2008-02-20 UNTIL 2018-08-02 | RESIGNED |
| MR SCOTT GANELES | Jan 1964 | American | Director | 2008-02-20 UNTIL 2018-08-02 | RESIGNED |
| MR PHILIP ANTHONY EAMES | Mar 1964 | British | Director | 2002-01-28 UNTIL 2005-11-04 | RESIGNED |
| MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2008-02-20 | RESIGNED |
| MISS JENNIFER KATHRYN LEES | May 1955 | British | Secretary | 2005-05-13 UNTIL 2008-02-20 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2002-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipreo Uk Holdings Limited | 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |