Introduction
Watch Company
M
MAINBRIDGE PERCENTILE LIMITED
MAINBRIDGE PERCENTILE LIMITED is an active company incorporated on 31 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MAINBRIDGE PERCENTILE LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14143149
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Rex House, Regent Street London, SW1Y 4PE,
Previous Addresses
Level One, Devonshire House One Mayfair Place London W1J 8AJ England
From: 13 December 2024To: 22 May 2025
43 Berkeley Square Mayfair London W1J 5FJ United Kingdom
From: 31 May 2022To: 13 December 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARRICK, Michael Anthony
ActiveMill Way, CambridgeCB3 9ND
Born November 1968
Director
Appointed 01 Aug 2023
CARRICK, Michael Anthony
Mill Way, CambridgeCB3 9ND
Born November 1968
Director
01 Aug 2023
Active
PRINSLOO, Gerhardus Cornelis
ActiveRegent Street, LondonSW1Y 4PE
Born May 1965
Director
Appointed 01 Aug 2023
PRINSLOO, Gerhardus Cornelis
Regent Street, LondonSW1Y 4PE
Born May 1965
Director
01 Aug 2023
Active
ADEFEHINTI, Adebola Adetubokun
ResignedDevonshire Road, LondonNW7 1DJ
Born April 1966
Director
Appointed 31 May 2022
Resigned 22 May 2025
ADEFEHINTI, Adebola Adetubokun
Devonshire Road, LondonNW7 1DJ
Born April 1966
Director
31 May 2022
Resigned 22 May 2025
Resigned
PAMPAM, Babatunde Adetokunbo
ResignedFelipe Road, Thurrock, EssexRM16 6NE
Born December 1964
Director
Appointed 31 May 2022
Resigned 22 May 2025
PAMPAM, Babatunde Adetokunbo
Felipe Road, Thurrock, EssexRM16 6NE
Born December 1964
Director
31 May 2022
Resigned 22 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aventa Capital Partners
ActiveMill Way, CambridgeCB3 9ND
Nature of Control
Voting rights 75 to 100 percent
Notified 05 May 2025
Mr. Adebola Adetubokun Adefehinti
CeasedDevonshire Road, LondonNW7 1DJ
Born April 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Aug 2022
Ceased 05 May 2025
Mr. Adebola Adetubokun Adefehinti
Devonshire Road, LondonNW7 1DJ
Born April 1966
Ownership of shares 75 to 100 percent
14 Aug 2022
Ceased 05 May 2025
Ceased
Berkeley Square, LondonW1J 5FJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Ceased 14 Aug 2022
Mainbridge Capital Limited
Berkeley Square, LondonW1J 5FJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Ceased 14 Aug 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
16 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2025
16 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2025
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022