OpenRegistry
Companies House/London/Company profile

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Active
10985238·incorporated 2017-09-27

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is an active UK private limited company, incorporated on 27 September 2017 at Companies House (number 10985238; OpenRegistry canonical ID GB-10985238-london-bridge-corporate-member-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-27
Registered Address
C/O CALLIDUS LCM BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Barbican Holdings (Uk) Limited (United Kingdom reg. 06410772). Notified 2017-09-27. Ceased 2021-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED has previously traded as:

  • BARBICAN CORPORATE MEMBER (NO.15) LIMITED (until 2022-03-03)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in London: