KINGSBRIDGE GROUP LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

KINGSBRIDGE GROUP LIMITED is a Private Limited Company from TEWKESBURY UNITED KINGDOM and has the status: Active.
KINGSBRIDGE GROUP LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09948075. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

KINGSBRIDGE GROUP LIMITED - TEWKESBURY

This company is listed in the following categories:
70100 - Activities of head offices

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

9 MILLER COURT SEVERN DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BATSON TOPCO LIMITED (until 01/10/2018)
DMWSL 812 LIMITED (until 31/03/2016)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAYMOND HAVENHAND Oct 1972 British Director 2022-02-01 CURRENT
MS JACQUELINE DAWN BOAST Oct 1965 British Director 2020-04-07 CURRENT
MR MARC ANTHONY CASTELLUCCI Nov 1972 American Director 2020-04-07 CURRENT
MR ANDREW STEVENS Sep 1964 British Director 2016-08-01 UNTIL 2021-02-04 RESIGNED
BRIAN MAYNARD Secretary 2016-03-31 UNTIL 2016-08-31 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2016-01-12 UNTIL 2016-03-31 RESIGNED
THOMAS WYNNE Dec 1989 British Director 2020-04-07 UNTIL 2021-05-21 RESIGNED
STEVE JOHN WYNNE Dec 1958 British Director 2016-05-31 UNTIL 2020-04-07 RESIGNED
JAMES DOUGLAS ROBERT TWINING Dec 1972 British Director 2017-09-04 UNTIL 2022-02-01 RESIGNED
ROBERT ALAN STYRING Nov 1971 British Director 2021-04-13 UNTIL 2022-06-30 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2016-07-01 UNTIL 2020-04-07 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-01-12 UNTIL 2016-03-31 RESIGNED
WILLIAM MCKERNAN Jun 1969 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR GEOFFREY MCKERNAN Dec 1959 American Director 2020-04-07 UNTIL 2023-08-21 RESIGNED
MR BRIAN WILLIAM MAYNARD Oct 1973 British Director 2016-05-31 UNTIL 2016-08-31 RESIGNED
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2016-03-31 UNTIL 2016-12-19 RESIGNED
OLIVER JAMES BEVAN Nov 1977 British Director 2016-03-31 UNTIL 2020-04-07 RESIGNED
MR DORIAN JOHN ZANKER Sep 1964 British Director 2016-05-31 UNTIL 2020-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nsm Uk Holdings Ltd 2020-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSBRIDGE RISK SOLUTIONS LIMITED TEWKESBURY Active FULL 65120 - Non-life insurance
COOPER PARRY WEALTH LIMITED DERBY Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KINGSBRIDGE PROFESSIONAL SOLUTIONS LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 65120 - Non-life insurance
PRACTICE PLAN HOLDINGS LIMITED OSWESTRY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOAR NEWCO LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
EV HOLDINGS LIMITED NORWICH Active GROUP 70100 - Activities of head offices
EV FINCO LIMITED NORWICH Active FULL 70100 - Activities of head offices
LARSEN HOWIE GROUP LIMITED TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
LARSEN HOWIE LIMITED TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
BATSON BIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BATSON MIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
PATRIOT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PATRIOT FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PATRIOT BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DINGHY LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DINGHY UK LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
ELEMENTS REG TECH LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 62012 - Business and domestic software development
TROOP CREATIVE DEVELOPMENT LTD TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
KRS LION BIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Kingsbridge Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £36,534,309 equity
Kingsbridge Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £36,534,309 equity
Kingsbridge Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £36,534,309 equity
Kingsbridge Group Limited - Limited company accounts 20.1 2020-10-21 31-01-2020 £1,024,813 equity
Kingsbridge Group - Limited company accounts 18.2 2019-11-01 31-01-2019 £1,024,813 equity
Batson Topco Limited - Limited company accounts 18.1.1 2018-07-06 31-01-2018 £1,002,443 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKY GARDEN LIMITED TEWKESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ABACUS MONEY MANAGEMENT LIMITED TEWKESBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SOAR NEWCO LIMITED TEWKESBURY Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AMIOSEC LTD TEWKESBURY ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
AMIOSEC TRUSTEE LTD TEWKESBURY ENGLAND Active DORMANT 99999 - Dormant Company
DINGHY UK LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
ELEMENTS REG TECH LIMITED TEWKESBURY ENGLAND Active AUDITED ABRIDGED 62012 - Business and domestic software development
TROOP CREATIVE DEVELOPMENT LTD TEWKESBURY ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
KRS LION BIDCO LIMITED TEWKESBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
ABEC TECHNOLOGIES LTD. TEWKESBURY UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities