BRIDGEHAVEN EUROPE LTD

BRIDGEHAVEN EUROPE LTD is an active private limited company, incorporated on 30 July 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BRIDGEHAVEN EUROPE LTD previously had the company name TRANSVERSE EUROPE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 326
Address Line 2	70 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	27/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 15/02/2023 onwards:

BRIDGEHAVEN EUROPE LTD

Prior to 15/02/2023:

TRANSVERSE EUROPE LTD

Directors

(The company's officers)

MR PAUL JOHN JEWELL

(~54 year old British national)

SUITE 326 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2023

MR RICHARD MANGION

(~48 year old British national)

SUITE 326 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/07/2023

CALLIDUS SECRETARIES LIMITED

(British national)

36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM

Current Secretary

Appointed on 07/08/2023

Connections

(Shared officers)

52 LIME STREET MANAGEMENT LIMITED

CALLIDUS SECRETARIES LIMITED

ARIG CAPITAL LIMITED

CALLIDUS SECRETARIES LIMITED

ASPALLS INVESTMENT HOLDINGS LIMITED

CALLIDUS SECRETARIES LIMITED

BC UW LTD

CALLIDUS SECRETARIES LIMITED

BEAZLEY CORPORATE MEMBER (NO. 3) LTD

CALLIDUS SECRETARIES LIMITED

BEAZLEY CORPORATE MEMBER (NO. 6) LTD

CALLIDUS SECRETARIES LIMITED

BEAZLEY CORPORATE MEMBER (NO.2) LTD

CALLIDUS SECRETARIES LIMITED

BEAZLEY STAFF UNDERWRITING LIMITED

CALLIDUS SECRETARIES LIMITED

BEAZLEY UNDERWRITING LIMITED

CALLIDUS SECRETARIES LIMITED

BENNETT CHRISTMAS INSURANCE BROKERS LTD

CALLIDUS SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)