Company Information for

CAPITAL BRIDGING FINANCE NO.1 LIMITED

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

08170937

Private Limited Company

Active

About Capital Bridging Finance No.1 Ltd

CAPITAL BRIDGING FINANCE NO.1 LIMITED was founded on 2012-08-07 and has its registered office in London. The organisation's status is listed as "Active". Capital Bridging Finance No.1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CAPITAL BRIDGING FINANCE NO.1 LIMITED

Legal Registered Office

C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A

Filing Information

Company Number	08170937
Date formed	2012-08-07
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	07/08/2015
Filing return next due	04/09/2016
Type of accounts	SMALL

Last Datalog update:

2024-03-07 03:31:38

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joint Secretarial Services Limited	Company Secretary		2012-08-07
Joint Corporate Services Limited	Director		2012-08-07
Susan Elizabeth Lawrence	Director	DIRECTOR	2016-05-19	ENGLAND
Tmf Corporate Directors Limited	Director		2012-08-07

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Charles Adams	Director	2012-08-07	2016-05-31

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Joint Secretarial Services Limited	NOTTINGDALE RECEIVABLES LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
Joint Secretarial Services Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Company Secretary	2016-04-29	CURRENT	2014-12-15	Active
Joint Secretarial Services Limited	FINTAS AVIATION LEASING UK THREE LIMITED	Company Secretary	2016-04-29	CURRENT	2015-05-26	Active
Joint Secretarial Services Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Company Secretary	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Joint Secretarial Services Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active
Joint Secretarial Services Limited	KEYSTONE 2 LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active - Proposal to Strike off
Joint Secretarial Services Limited	KEYSTONE LEASING (UK) LIMITED	Company Secretary	2015-09-03	CURRENT	2015-09-03	Active
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Joint Secretarial Services Limited	AXIA IV FINANCE LIMITED	Company Secretary	2015-01-22	CURRENT	2015-01-22	Dissolved 2016-08-23
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Joint Secretarial Services Limited	AIRCRAFT 32A-3424 LIMITED	Company Secretary	2010-07-16	CURRENT	2010-07-16	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Joint Corporate Services Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
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Joint Corporate Services Limited	NEWDAY SECONDARY FUNDING LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Elizabeth Lawrence	VAT INTERNATIONAL LIMITED	Director	2018-04-27	CURRENT	1995-03-29	Active
Susan Elizabeth Lawrence	BRIDGE OPPORTUNITY LIMITED	Director	2017-12-21	CURRENT	2011-12-14	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY (UK) LIMITED	Director	2017-12-21	CURRENT	2015-01-27	Active
Susan Elizabeth Lawrence	HELLENIQ ENERGY FINANCE PLC	Director	2017-09-19	CURRENT	2005-11-02	Active
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Susan Elizabeth Lawrence	CP CO MIDCO LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
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Susan Elizabeth Lawrence	CP CO 19 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	CP CO 1 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
Susan Elizabeth Lawrence	CP CO 2 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 15 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 32 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Liquidation
Susan Elizabeth Lawrence	CP CO 13 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active
Susan Elizabeth Lawrence	CP CO 8 LIMITED	Director	2016-12-15	CURRENT	2012-09-07	Active - Proposal to Strike off
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Susan Elizabeth Lawrence	CHIGWELL INVESTMENTS LIMITED	Director	2015-10-01	CURRENT	1999-07-27	Dissolved 2017-09-12
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Susan Elizabeth Lawrence	WARWICK INVESTMENTS LTD	Director	2015-10-01	CURRENT	1999-05-19	Dissolved 2017-10-17
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Susan Elizabeth Lawrence	EQUITY TRUST CONSULTANTS (UK) LIMITED	Director	2015-10-01	CURRENT	2003-05-09	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Director	2015-10-01	CURRENT	2009-05-12	Active
Susan Elizabeth Lawrence	TMF GLOBAL SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	1998-05-06	Active
Susan Elizabeth Lawrence	TMF CORPORATE DIRECTORS LIMITED	Director	2015-10-01	CURRENT	1998-06-08	Active
Susan Elizabeth Lawrence	TMF TRUSTEE LIMITED	Director	2015-10-01	CURRENT	1999-07-21	Active
Susan Elizabeth Lawrence	TMF CORPORATE SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	2004-06-22	Active
Susan Elizabeth Lawrence	TMF VAT SERVICES LTD	Director	2015-10-01	CURRENT	2005-09-13	Active
Susan Elizabeth Lawrence	TMF SERVICES (UK) LIMITED	Director	2015-10-01	CURRENT	2006-02-23	Active
Susan Elizabeth Lawrence	TMF NOMINEES LIMITED	Director	2015-10-01	CURRENT	2006-06-22	Active - Proposal to Strike off
Susan Elizabeth Lawrence	JOINT CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active
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Susan Elizabeth Lawrence	JOINT SECRETARIAL SERVICES LIMITED	Director	2015-10-01	CURRENT	1998-05-27	Active - Proposal to Strike off
Susan Elizabeth Lawrence	TMF CORPORATE SERVICES LIMITED	Director	2015-10-01	CURRENT	1999-07-19	Active
Susan Elizabeth Lawrence	TMF HOLDING UK LIMITED	Director	2015-10-01	CURRENT	2011-08-17	Active

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Tmf Corporate Directors Limited	CLI HOLDINGS LIMITED	Director	2017-10-12	CURRENT	2017-10-12	Active
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Tmf Corporate Directors Limited	NEWDAY PARTNERSHIP SECONDARY FUNDING LTD	Director	2016-08-11	CURRENT	2016-08-11	Active
Tmf Corporate Directors Limited	NOTTINGDALE RECEIVABLES LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Active
Tmf Corporate Directors Limited	FINTAS AVIATION LEASING UK ONE LIMITED	Director	2016-04-29	CURRENT	2013-07-01	Active - Proposal to Strike off
Tmf Corporate Directors Limited	MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED	Director	2016-04-28	CURRENT	2014-12-15	Active
Tmf Corporate Directors Limited	FINTAS AVIATION LEASING UK THREE LIMITED	Director	2016-04-28	CURRENT	2015-05-26	Active
Tmf Corporate Directors Limited	SECURITISATION OF CONSUMER AGREEMENTS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active
Tmf Corporate Directors Limited	NEWDAY SECONDARY FUNDING LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active
Tmf Corporate Directors Limited	GREEN FINANCE PLC	Director	2014-10-03	CURRENT	2014-10-03	Liquidation
Tmf Corporate Directors Limited	DEVICE FINANCE COLLECTIONS LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Liquidation
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Tmf Corporate Directors Limited	SHORTLINE PLC	Director	2013-03-15	CURRENT	2013-03-15	Liquidation
Tmf Corporate Directors Limited	UK CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UK SPV CREDIT FINANCE LIMITED	Director	2007-01-24	CURRENT	2007-01-24	Active
Tmf Corporate Directors Limited	UKRAINE MORTGAGE LOAN OPTIONS LIMITED	Director	2007-01-11	CURRENT	2004-06-23	Dissolved 2016-11-22
Tmf Corporate Directors Limited	GREENWAY INFRASTRUCTURE CAPITAL PLC	Director	2006-10-13	CURRENT	2006-10-13	Active
Tmf Corporate Directors Limited	GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED	Director	2006-10-12	CURRENT	2006-10-12	Active
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