BATTBRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

BATTBRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BATTBRIDGE LIMITED was incorporated 7 years ago on 14/12/2016 and has the registered number: 10525474. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BATTBRIDGE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR JOHN RITBLAT Oct 1935 British Director 2016-12-14 CURRENT
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2016-12-14 CURRENT
MR COLIN BARRY WAGMAN May 1946 British Director 2016-12-14 UNTIL 2018-03-29 RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2016-12-14 UNTIL 2023-04-24 RESIGNED
MISS LYN BOND Feb 1961 British Director 2016-12-14 UNTIL 2016-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Jeremy Ritblat 2016-12-14 - 2022-12-14 2/1967 London   Significant influence or control
Mr Michael George Cohen 2016-12-14 - 2022-12-14 10/1963 London   Significant influence or control
Mr Colin Barry Wagman 2016-12-14 - 2022-10-02 5/1946 London   W1j 6er Significant influence or control
Sdg Registrars Limited 2016-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir John Ritblat 2016-12-14 10/1935 London   Ownership of shares 75 to 100 percent

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