Bridgemont Real Estate Partners Holdings Limited
Company 13805652 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bridgemont Real Estate Partners Limited 4 shared directors
- Chelsfield Mews Services Limited 2 shared directors
- Connaught Wenlock Partnership LTD 1 shared director
- Overton Grange School 1 shared director
- Chelsfield Holdings Limited 1 shared director
- Chelsfield France Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13805652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2021 |
| Address | FIRST FLOOR, 61, QUEEN ANNE STREET, LONDON, W1G 9HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Fairfax Land and Real Estate Limited
ownership of shares 25-50% voting rights 25-50% - Ad Real Estate Consulting Limited
ownership of shares 25-50% voting rights 25-50% - Richard Geoffrey O'Brien ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Alan Craig Dornford ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Carbeech Finance Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% - Ad Real Estate Consulting Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Neville Quenton Marshall Director · appointed 2024
- Mark Andrew Wenlock Director · appointed 2024
- Alan Craig Dornford Director · appointed 2021
- Richard Geoffrey O'Brien Director · appointed 2021
Show 2 former officers
- Rebeca Guzman Vidal Director · appointed 2024 · resigned 2024
- Jeremy Andrew Lacey Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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