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Green Bridge Investment Ltd

Green Bridge Investment Ltd is an active company incorporated on 13 April 2023 with the registered office located in London, Greater London. Green Bridge Investment Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14798408
Private limited company
Age
2 years 7 months
Incorporated 13 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Apr31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Israeli • Lives in Israel • Born in Oct 1978
Director • Israeli • Lives in England • Born in Aug 1981
Bridge Real Estate Investments Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge Real Estate Investments Group Ltd
Nir Shoval and Tomer Heimann are mutual people.
Active
Orange Bridge Investment Limited
Nir Shoval and Tomer Heimann are mutual people.
Active
Pink Bridge Investment Limited
Nir Shoval and Tomer Heimann are mutual people.
Active
Pink Bridge Residential Limited
Nir Shoval and Tomer Heimann are mutual people.
Active
Blue And White Bridge Investment Limited
Nir Shoval and Tomer Heimann are mutual people.
Active
Silver Bridge Investment Limited
Nir Shoval and Tomer Heimann are mutual people.
Active
Amber Bridge Investment Limited
Nir Shoval and Tomer Heimann are mutual people.
Active
Bridge Investment Management Ltd
Tomer Heimann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.79M
Turnover
Unreported
Employees
2
Total Assets
£25.03M
Total Liabilities
-£25.38M
Net Assets
-£349K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Charge Satisfied
11 Months Ago on 17 Dec 2024
Charge Satisfied
11 Months Ago on 17 Dec 2024
New Charge Registered
11 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Nir Shoval (PSC) Appointed
1 Year 10 Months Ago on 17 Jan 2024
Bridge Real Estate Investments Group Ltd (PSC) Details Changed
1 Year 10 Months Ago on 17 Jan 2024
Mr Tomer Heimann Details Changed
2 Years 3 Months Ago on 14 Aug 2023
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Documents
Second filing of a statement of capital following an allotment of shares on 17 January 2024
Submitted on 27 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Registration of charge 147984080004, created on 16 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 147984080001 in full
Submitted on 17 Dec 2024
Satisfaction of charge 147984080002 in full
Submitted on 17 Dec 2024
Registration of charge 147984080003, created on 16 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Director's details changed for Mr Tomer Heimann on 14 August 2023
Submitted on 14 Jun 2024
Repayment History
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