Introduction
Watch Company
T
TRADEBRIDGE SP LIMITED
TRADEBRIDGE SP LIMITED is an active company incorporated on 5 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. TRADEBRIDGE SP LIMITED was registered 1 year ago.(SIC: 64929)
Status
active
Active since 1 years ago
Company No
16062046
LTD Company
Age
1 Years
Incorporated 5 November 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 5 August 2026
Period: 5 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
8 Bloomsbury Street London, WC1B 3SR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BONAVERO, Olivier Maurice Henri
ActiveBloomsbury Street, LondonWC1B 3SR
Born March 1978
Director
Appointed 05 Nov 2024
BONAVERO, Olivier Maurice Henri
Bloomsbury Street, LondonWC1B 3SR
Born March 1978
Director
05 Nov 2024
Active
COXHEAD, Mark Leonard
ActiveBloomsbury Street, LondonWC1B 3SR
Born April 1968
Director
Appointed 05 Nov 2024
COXHEAD, Mark Leonard
Bloomsbury Street, LondonWC1B 3SR
Born April 1968
Director
05 Nov 2024
Active
DICKIE, Jonathan
ActiveBloomsbury Street, LondonWC1B 3SR
Born October 1985
Director
Appointed 05 Nov 2024
DICKIE, Jonathan
Bloomsbury Street, LondonWC1B 3SR
Born October 1985
Director
05 Nov 2024
Active
MILES, Sebastian William Louis
ActiveBloomsbury Street, LondonWC1B 3SR
Born June 1983
Director
Appointed 05 Nov 2024
MILES, Sebastian William Louis
Bloomsbury Street, LondonWC1B 3SR
Born June 1983
Director
05 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bloomsbury Street, LondonWC1B 3SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Woodsford Tradebridge Limited
Bloomsbury Street, LondonWC1B 3SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2025