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Firstbridge Capital Ltd (number 09547406) is a private limited company established on 2015-04-17 in England. This company is located at Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR. Having undergone a change in 2015-12-02, the previous name this firm utilized was Aghoco 1298 Limited. Firstbridge Capital Ltd is operating under Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Firstbridge Capital Ltd
Number 09547406
Date of Incorporation: Friday 17th April 2015
End of financial year: 31 December
Address: Room 73, Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR
SIC code: 68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: John F. (appointed on 15 May 2015), Martin F. (appointment date: 15 May 2015), Anthony F. (appointed on 15 May 2015). The Companies House reports 6 persons of significant control, namely: Cavandown Limited can be found at Wrest House, Wrest Park, Silsoe, MK45 4HR Bedford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Nautikelaw Ltd can be found at Wrest House Wrest Park, Silsoe, MK45 4HR Bedford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Cognate Capital Ltd can be found at Wrest House Wrest Park, Silsoe, MK45 4HR Bedford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 1,440 1,520 716,872 251,090
Total Assets Less Current Liabilities 6,510,549 6,916,580 7,393,375 7,274,689 6,808,907
Fixed Assets 6,511,989 6,916,580 - - -
Number Shares Allotted 900 - - - -
Shareholder Funds 196,449 602,480 - - -

People with significant control

Cavandown Limited
30 November 2023
Address Room 73 Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 10464415
Nature of control: 25-50% voting rights
25-50% shares
Nautikelaw Ltd
30 November 2023
Address Room 73 Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 15171543
Nature of control: 25-50% voting rights
25-50% shares
Cognate Capital Ltd
30 November 2023
Address Room 73 Wrest House Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 15171524
Nature of control: 25-50% voting rights
25-50% shares
John F.
17 April 2017 - 30 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony F.
17 April 2017 - 30 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin F.
17 April 2017 - 30 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control November 30, 2023
filed on: 13th, December 2023 | persons with significant control 		Free Download (1 page)

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