B2 Bridging LLP
Company OC414439 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC414439 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 03/11/2016 |
| Address | PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, SG14 1PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lend Direct Group Limited
25-50% surplus assets (LLP) · notified 2017-07-01 - NEW Genesis Limited
25-50% surplus assets (LLP) · notified 2024-10-01 - Lend Direct Group Limited ceased 2020-01-01
voting rights 75 to 100 percent as firm (LLP) · notified 2017-07-01 - Barton Bridging Capital Limited ceased 2024-10-01
25-50% surplus assets (LLP) · notified 2017-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crumps Estates Limited ceased 2023-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30
Officers (5)
- NEW Genesis Limited Corporate-llp-designated-member · appointed 2024
- Lend Direct Group Limited Corporate-llp-designated-member · appointed 2017
Show 3 former officers
- Claire Elizabeth Leak Llp-designated-member · appointed 2016 · resigned 2017
- Andreas Nicolas Llp-designated-member · appointed 2016 · resigned 2017
- Barton Bridging Capital Limited Corporate-llp-designated-member · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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