BRIDGE UK PROPERTIES 1 NOMINEE 2, LIMITED

Company number 13335542

Date	Type	Description	View / Download
05 Sep 2024	AD01	Registered office address changed from Third Floor, 13-14 Old Bond Street London W1S 4PP England to First Floor, 6 Grosvenor Street London W1K 4PZ on 5 September 2024	(1 page)
06 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(3 pages)
22 Apr 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024	(1 page)
22 Apr 2024	AP04	Appointment of Gen Ii Fund Services (Jersey) Limited as a secretary on 16 April 2024	(2 pages)
02 Aug 2023	TM01	Termination of appointment of Paul James Hanley as a director on 27 July 2023	(1 page)
02 Aug 2023	AP01	Appointment of Mr Steven Poulos as a director on 27 July 2023	(2 pages)
27 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(14 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	(14 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Aug 2022	MR01	Registration of charge 133355420001, created on 29 July 2022	(61 pages)
16 May 2022	TM01	Termination of appointment of Steven Poulos as a director on 12 May 2022	(1 page)
16 May 2022	AP01	Appointment of Mr Paul James Hanley as a director on 12 May 2022	(2 pages)
26 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
18 Mar 2022	PSC05	Change of details for Bridge Uk Properties 1 Gp, Limited as a person with significant control on 14 April 2021	(2 pages)
24 Feb 2022	PSC05	Change of details for Bridge Uk Properties 1 Gp, Limited as a person with significant control on 11 November 2021	(2 pages)
24 Feb 2022	AP04	Appointment of Crestbridge Uk Limited as a secretary on 14 April 2021	(2 pages)
11 Nov 2021	AD01	Registered office address changed from 26-27 Bedford Square London WC1B 3HP England to Third Floor, 13-14 Old Bond Street London W1S 4PP on 11 November 2021	(1 page)
28 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-14 GBP 1	(16 pages)