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Companies House/London/Company profile

BRIDGE INVESTMENT MANAGEMENT LTD

Active
14589066·incorporated 2023-01-12

BRIDGE INVESTMENT MANAGEMENT LTD is an active UK private limited company, incorporated on 12 January 2023 at Companies House (number 14589066; OpenRegistry canonical ID GB-14589066-bridge-investment-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

BRIDGE INVESTMENT MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Tomer Heimann born 1981 resident in England, Israeli national. Notified 2024-01-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nir Shoval born 1978 resident in Israel, Israeli national. Notified 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Nir Shoval born 1978 resident in Israel, Israeli national. Notified 2023-01-12. Ceased 2023-02-08.
    • Has significant influence or control
  • Mr Bernard Charles Morris born 1971 resident in England, British national. Notified 2023-02-08. Ceased 2024-01-10.
    • Owns 75% or more of shares

Previous names

BRIDGE INVESTMENT MANAGEMENT LTD has previously traded as:

  • BRIDGE INVESTMENTS HOLDINGS LIMITED (until 2024-06-06)

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