Kingsbridge Group Limited. net worth, address, company information. Free

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Kingsbridge Group Limited (reg no 09948075) is a private limited company founded on 2016-01-12 originating in United Kingdom. The firm is registered at 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN. Having undergone a change in 2018-10-01, the previous name the company utilized was Batson Topco Limited. Kingsbridge Group Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Kingsbridge Group Limited
Number	09948075
Date of Incorporation:	2016-01-12
End of financial year:	31 December
Address:	9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned company, we can name: Paul H. (in the company from 01 February 2022), Marc C. (appointment date: 07 April 2020), Jacqueline B. (appointed on 07 April 2020). The Companies House indexes 1 person of significant control - Nsm Uk Holdings Ltd, a company which is located at 30 St. Mary Axe, EC3A 8EP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nsm Uk Holdings Ltd

7 April 2020

Address	Level 15 30 St. Mary Axe, London, EC3A 8EP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12498389
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CAP-SS) Solvency Statement dated 07/12/23 filed on: 15th, December 2023 \| insolvency	Free Download (2 pages)

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(CAP-SS) Solvency Statement dated 07/12/23 filed on: 15th, December 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2023 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 2023-12-15: 1.68 GBP filed on: 15th, December 2023 \| capital	Free Download (8 pages)
(SH20) Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-08-21 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-08-21 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-06-30 filed on: 30th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-01 filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-02-01 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-05-21 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-13 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-04 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-01-31 filed on: 20th, October 2020 \| accounts	Free Download (29 pages)
(AA01) Current accounting period shortened from 2021-01-31 to 2020-12-31 filed on: 7th, September 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, June 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution filed on: 2nd, June 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, April 2020 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-04-07 filed on: 8th, April 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-05-22: 16232.00 GBP filed on: 2nd, March 2020 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (28 pages)
(CERTNM) Company name changed batson topco LIMITEDcertificate issued on 01/10/18 filed on: 1st, October 2018 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(SH08) Change of share class name or designation filed on: 16th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, August 2018 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-01-31 filed on: 5th, July 2018 \| accounts	Free Download (27 pages)
(SH01) Statement of Capital on 2017-11-14: 15164.42 GBP filed on: 25th, January 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, January 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, September 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2017-09-04 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-01-31 filed on: 27th, July 2017 \| accounts	Free Download (26 pages)
(SH03) Purchase of own shares filed on: 12th, April 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-03-16: 13164.42 GBP filed on: 12th, April 2017 \| capital	Free Download (7 pages)
(SH01) Statement of Capital on 2017-02-23: 13164.42 GBP filed on: 6th, April 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (38 pages)
(SH01) Statement of Capital on 2016-12-01: 12564.42 GBP filed on: 17th, January 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2017 \| resolution	Free Download (38 pages)
(TM01) Director appointment termination date: 2016-12-19 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2016-08-19: 11564.42 GBP filed on: 4th, October 2016 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-08-31 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-08-31 filed on: 28th, September 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, August 2016 \| resolution	Free Download (39 pages)
(AP01) New director was appointed on 2016-08-01 filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-01 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-05-31: 11414.42 GBP filed on: 13th, June 2016 \| capital	Free Download (7 pages)
(SH02) Sub-division of shares on 2016-05-13 filed on: 10th, June 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, June 2016 \| resolution	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2016 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor 1 Vere Street London W1G 0DF England to 9 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 2016-06-03 filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-05-31 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-31 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-31 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-03-31 - new secretary appointed filed on: 15th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-03-31 filed on: 15th, April 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-03-31 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-03-31 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1st Floor 1 Vere Street London W1G 0DF on 2016-04-05 filed on: 5th, April 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-03-31 filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 812 LIMITEDcertificate issued on 31/03/16 filed on: 31st, March 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(NEWINC) Incorporation filed on: 12th, January 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 2016-01-12: 1.00 GBP capital

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