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All Information about:
Name

Aldbridge Services London Limited
Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT
VAT ID no VAT ID available
Company No. 04852087 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Woodside Secretaries Limited Status: Active Notified: 02/07/2024 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Aldbridge Corporate Advisory Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2024 Companies House Number: 04852070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 12/04/2016 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Martin, Stephen John 50 Mark Lane, London, United Kingdom Status: Ceased Notified: 10/12/2009 Ceased: 10/06/2022 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Canopy Topco Limited Status: Active Notified: 16/12/2024 Companies House Number: 16137588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Skyline Partners LTD Status: Active Notified: 18/08/2020 Companies House Number: 10874613 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Insurestreet LTD Status: Ceased Notified: 27/09/2019 Ceased: 05/09/2023 Companies House Number: 10287920 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Insurestreet Limited Status: Ceased Notified: 27/09/2019 Ceased: 05/09/2023 Companies House Number: 10287920 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •