Introduction
Watch Company
A
ATLANTIC BRIDGE CAPITAL LLP
ATLANTIC BRIDGE CAPITAL LLP is an active company incorporated on 16 July 2004 with the registered office located in London. ATLANTIC BRIDGE CAPITAL LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC308675
LLP Company
Age
21 Years
Incorporated 16 July 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Previous Company Names
ATLANTIC BRIDGE VENTURES LLP
From: 7 November 2005To: 15 February 2010
ABBEY ROAD VENTURES LLP
From: 16 July 2004To: 7 November 2005
Address
22a St. James's Square London, SW1Y 4JH,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Jul 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HORGAN, Mark
ActiveSt. James's Square, LondonSW1Y 4JH
Born March 1960
Llp designated member
Appointed 05 Apr 2018
HORGAN, Mark
St. James's Square, LondonSW1Y 4JH
Born March 1960
Llp designated member
05 Apr 2018
Active
ATLANTIC BRIDGE SERVICES LIMITED
Active31 Kildare Street, Dublin 2
Corporate llp designated member
Appointed 31 Mar 2013
ATLANTIC BRIDGE SERVICES LIMITED
31 Kildare Street, Dublin 2
Corporate llp designated member
31 Mar 2013
Active
COUGHLAN, Elaine
ResignedKildare Street, Dublin 2
Born October 1971
Llp designated member
Appointed 01 Nov 2011
Resigned 31 Mar 2013
COUGHLAN, Elaine
Kildare Street, Dublin 2
Born October 1971
Llp designated member
01 Nov 2011
Resigned 31 Mar 2013
Resigned
DILLON, Kevin Edward
ResignedGreen Lane, GuildfordGU5 0RD
Born September 1954
Llp designated member
Appointed 16 Jul 2004
Resigned 05 Apr 2018
DILLON, Kevin Edward
Green Lane, GuildfordGU5 0RD
Born September 1954
Llp designated member
16 Jul 2004
Resigned 05 Apr 2018
Resigned
HARVEY, Paul Richard
Resigned10 St Marks Square, LondonNW1 7TN
Born January 1963
Llp designated member
Appointed 16 Jul 2004
Resigned 01 Nov 2011
HARVEY, Paul Richard
10 St Marks Square, LondonNW1 7TN
Born January 1963
Llp designated member
16 Jul 2004
Resigned 01 Nov 2011
Resigned
MEHTA, Hitesh Kumar
Resigned81 Burkes Road, BeaconsfieldHP9 1EE
Born May 1952
Llp designated member
Appointed 16 Jul 2004
Resigned 31 Mar 2005
MEHTA, Hitesh Kumar
81 Burkes Road, BeaconsfieldHP9 1EE
Born May 1952
Llp designated member
16 Jul 2004
Resigned 31 Mar 2005
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mark Horgan
ActiveSt. James's Square, LondonSW1Y 4JH
Born March 1960
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 05 Apr 2018
Mark Horgan
St. James's Square, LondonSW1Y 4JH
Born March 1960
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
05 Apr 2018
Active
Mr Kevin Dillon
CeasedSt. James's Square, LondonSW1Y 4JS
Born September 1954
Nature of Control
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Notified 06 Apr 2016
Ceased 05 Apr 2018
Mr Kevin Dillon
St. James's Square, LondonSW1Y 4JS
Born September 1954
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
06 Apr 2016
Ceased 05 Apr 2018
Ceased
Filing History
62
Description
Type
Date Filed
Document
24 February 2026
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 February 2026
25 May 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 May 2021
17 April 2019
LLAD02LLAD02
Change Sail Address Limited Liability Partnership With Old Address New Address
LLAD02LLAD02
17 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 May 2018
25 May 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
25 May 2018
25 May 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
25 May 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
25 May 2018
2 November 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 November 2015
20 March 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 March 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 June 2013
15 February 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2010
7 November 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2005