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Companies House/London/Company profile

100 NEW BRIDGE STREET LIMITED

Active
15495143·incorporated 2024-02-16

100 NEW BRIDGE STREET LIMITED is an active UK private limited company, incorporated on 16 February 2024 at Companies House (number 15495143; OpenRegistry canonical ID GB-15495143-100-new-bridge-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-16
Registered Address
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Mortgages and charges

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

Persons with significant control

100 NEW BRIDGE STREET LIMITED has 1 person with significant control on file:

  • State Street International Holdings Switzerland Gmbh. Notified 2026-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Helical Bicycle 1 Limited (United Kingdom reg. 13476809). Notified 2024-02-16. Ceased 2026-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

100 NEW BRIDGE STREET LIMITED has previously traded as:

  • HELICAL BICYCLE 3 LIMITED (until 2026-06-02)

Similar UK companies

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