BRIDGEHAVEN SPECIALTY UK LTD

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BRIDGEHAVEN SPECIALTY UK LTD

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Key Data

Status

Active

Company No.

12782688

Incorporation date

31/07/2020

Size

Full

Contacts

Registered address

Registered address

Suite 326 70 Gracechurch Street, London EC3V 0HRCopy
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Latest events (Record since 22/01/2023)
dot icon15/09/2025
Appointment of Ms Giorgia Louise Cowan as a secretary on 2025-09-03
dot icon02/09/2025
Termination of appointment of Callidus Secretaries Limited as a secretary on 2025-09-02
dot icon05/08/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon11/04/2025
Full accounts made up to 2024-12-31
dot icon10/02/2025
Appointment of Mr Thomas Gidaracos as a director on 2025-01-27
dot icon06/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon10/06/2024
Termination of appointment of Richard Mangion as a director on 2024-06-05
dot icon19/04/2024
Full accounts made up to 2023-12-31
dot icon18/01/2024
Appointment of Callidus Secretaries Limited as a secretary on 2023-08-07
dot icon17/08/2023
Confirmation statement made on 2023-07-30 with updates
dot icon20/07/2023
Appointment of Ms Esther Ruth Felton as a director on 2023-05-01
dot icon19/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon10/07/2023
Statement of capital following an allotment of shares on 2023-07-04
dot icon06/07/2023
Registered office address changed from One Wood Street London England EC2V 7WS United Kingdom to Suite 326 70 Gracechurch Street London EC3V 0HR on 2023-07-06
dot icon15/05/2023
Appointment of Mr Hubert Alastair Speare-Cole as a director on 2023-03-22
dot icon12/05/2023
Appointment of Mr Richard Mangion as a director on 2023-03-22
dot icon12/05/2023
Appointment of Mr Artur Niemczewski as a director on 2023-03-22
dot icon30/03/2023
Termination of appointment of David Emil Paulsson as a director on 2023-03-22
dot icon23/03/2023
Change of details for Transverse Europe Ltd as a person with significant control on 2023-02-15
dot icon15/03/2023
Director's details changed for David Emil Paulson on 2023-03-15
dot icon07/03/2023
Appointment of Mr Paul John Jewell as a director on 2023-03-07
dot icon14/02/2023
Certificate of change of name
dot icon12/02/2023
Registered office address changed from One Fleet Place London EC4M 7WS England to One Wood Street London EC2V 7WS on 2023-02-13
dot icon12/02/2023
Registered office address changed from One Wood Street London EC2V 7WS England to One Wood Street London England EC2V 7WS on 2023-02-13
dot icon22/01/2023
Termination of appointment of Jesse Colin Watson as a director on 2023-01-23
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIDGEHAVEN SPECIALTY UK LTD

BRIDGEHAVEN SPECIALTY UK LTD is an(a) Active company incorporated on 31/07/2020 with the registered office located at Suite 326 70 Gracechurch Street, London EC3V 0HR. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEHAVEN SPECIALTY UK LTD?

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BRIDGEHAVEN SPECIALTY UK LTD is currently Active. It was registered on 31/07/2020 .

Where is BRIDGEHAVEN SPECIALTY UK LTD located?

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BRIDGEHAVEN SPECIALTY UK LTD is registered at Suite 326 70 Gracechurch Street, London EC3V 0HR.

What does BRIDGEHAVEN SPECIALTY UK LTD do?

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BRIDGEHAVEN SPECIALTY UK LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BRIDGEHAVEN SPECIALTY UK LTD?

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The latest filing was on 15/09/2025: Appointment of Ms Giorgia Louise Cowan as a secretary on 2025-09-03.