Introduction
Watch Company
P
PICCADILLY BRIDGE CAPITAL LIMITED
PICCADILLY BRIDGE CAPITAL LIMITED is an active company incorporated on 15 June 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PICCADILLY BRIDGE CAPITAL LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10233826
LTD Company
Age
9 Years
Incorporated 15 June 2016
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
Onslow House C/O Evelyn Partners Llp Onslow Street Guildford GU1 4TL England
From: 11 January 2024To: 4 March 2025
8 City Road 5th Floor London EC1Y 2AA England
From: 25 March 2019To: 11 January 2024
Rmai 30 Millbank London SW1P 4DU United Kingdom
From: 6 February 2018To: 25 March 2019
Rmai, Level 1 10 Piccadilly London W1J 0DD United Kingdom
From: 15 June 2016To: 6 February 2018
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALDRIDGE, Michael James
ActiveLeman Street, LondonE1W 9US
Born September 1975
Director
Appointed 15 Jun 2016
ALDRIDGE, Michael James
Leman Street, LondonE1W 9US
Born September 1975
Director
15 Jun 2016
Active
ALDRIDGE, Rodney Malcolm, Sir
ActiveLeman Street, LondonE1W 9US
Born November 1947
Director
Appointed 15 Jun 2016
ALDRIDGE, Rodney Malcolm, Sir
Leman Street, LondonE1W 9US
Born November 1947
Director
15 Jun 2016
Active
ALDRIDGE, Robert Jonathan
Resigned30 Millbank, LondonSW1P 4DU
Born July 1987
Director
Appointed 15 Jun 2016
Resigned 18 Jun 2018
ALDRIDGE, Robert Jonathan
30 Millbank, LondonSW1P 4DU
Born July 1987
Director
15 Jun 2016
Resigned 18 Jun 2018
Resigned
INSLEY, Matthew James
ResignedC/O Evelyn Partners Llp, GuildfordGU1 4TL
Born June 1985
Director
Appointed 14 Mar 2018
Resigned 13 Sept 2024
INSLEY, Matthew James
C/O Evelyn Partners Llp, GuildfordGU1 4TL
Born June 1985
Director
14 Mar 2018
Resigned 13 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sir Rodney Malcolm Aldridge
CeasedCity Road, LondonEC1Y 2AA
Born November 1947
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 15 Jun 2016
Ceased 15 Jun 2016
Sir Rodney Malcolm Aldridge
City Road, LondonEC1Y 2AA
Born November 1947
Ownership of shares 75 to 100 percent as firm
15 Jun 2016
Ceased 15 Jun 2016
Ceased
Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2016
Aldridge Commercial Limited
Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2016
Active
Filing History
35
Description
Type
Date Filed
Document
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
14 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
18 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
25 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2018