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Companies House/Bromley/Company profile

CANNON BRIDGE GROUP LIMITED

Active
12307088·incorporated 2019-11-11

CANNON BRIDGE GROUP LIMITED is an active UK private limited company, incorporated on 11 November 2019 at Companies House (number 12307088; OpenRegistry canonical ID GB-12307088-cannon-bridge-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 10,128 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-11
Registered Address
2ND FLOOR, IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

CANNON BRIDGE GROUP LIMITED has 5 persons with significant control on file:

  • Mr Jonathan Dean Aucamp born 1968 resident in England, British national. Notified 2020-12-03.
    • Has the right to appoint and remove directors
  • Mr Danny Langley born 1972 resident in England, British national. Notified 2020-12-03.
    • Has the right to appoint and remove directors
  • Dr Ian Firla born 1970 resident in England, Polish national. Notified 2020-12-03.
    • Has the right to appoint and remove directors
  • Mr Robert James Brophy born 1968 resident in United Kingdom, British national. Notified 2020-12-03.
    • Has the right to appoint and remove directors
  • Mr Mark Adam Slade born 1969 resident in United Kingdom, British national. Notified 2020-12-03.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jonathan Dean Aucamp born 1968 resident in United Kingdom, British national. Notified 2019-11-11. Ceased 2019-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-12-23. Ceased 2020-12-03.

Previous names

CANNON BRIDGE GROUP LIMITED has previously traded as:

  • TSDP HOLDINGS LIMITED (until 2021-10-15)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Bromley: