SASC BRIDGE FINANCE LTD - READING


Company Profile Company Filings

Overview

SASC BRIDGE FINANCE LTD is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SASC BRIDGE FINANCE LTD was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726408. The accounts status is FULL and accounts are next due on 30/09/2024.

SASC BRIDGE FINANCE LTD - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEAPFROG BRIDGE FINANCE LIMITED (until 30/09/2020)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN RICK Aug 1972 British Director 2020-09-25 CURRENT
MR ADAM DIGBY KNIGHT Jan 1974 British Director 2020-09-25 CURRENT
MS BARBARA SANDERSON Dec 1973 British Director 2019-04-14 UNTIL 2020-09-25 RESIGNED
MRS SOPHIE CLAIRE PUGHE Feb 1976 British Director 2020-01-22 UNTIL 2020-09-25 RESIGNED
MR RICHARD SEAN O'ROURKE Jun 1974 Irish Director 2015-09-30 UNTIL 2017-10-27 RESIGNED
MS SHELAGH KIRKLAND Apr 1959 British Director 2015-08-11 UNTIL 2020-09-25 RESIGNED
MR CHRISTOPHER GEORGE MATTHEWS Mar 1958 British Director 2015-09-30 UNTIL 2019-12-28 RESIGNED
MR MARK HENDERSON Jan 1966 British Director 2015-09-30 UNTIL 2020-09-25 RESIGNED
MS CLAIRE HANRATTY Aug 1970 New Zealander Director 2017-10-01 UNTIL 2020-09-25 RESIGNED
MR ALEXANDROS CHRISTOPHER GERMANIS Sep 1981 British Director 2015-08-11 UNTIL 2017-08-31 RESIGNED
MRS BARBARA SANDERSON Secretary 2020-01-22 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Social And Sustainable Capital Investments Limited 2020-09-25 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leapfrog Finance Ltd 2016-04-06 - 2020-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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