Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
London Bridge Management Company Limited
- Incorporated
- 17 December 1999 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Tea Auction HouseCounter StreetLondonSE1 2HD
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Liu, Man Wai
Secretary · Appointed 28 October 2026
Director · Appointed 31 May 2026
British
Born November 1988
Director · Appointed 13 January 2014
British
Born October 1956 (70)
Officer history (17 former)
28 October 2026
Appointed Liu, Man Wai as Secretary
23 September 2026
Resigned Wheatcroft, Charlotte Isabel as Secretary
31 May 2026
31 May 2026
2 February 2023
Appointed Wheatcroft, Charlotte Isabel as Secretary
31 May 2022
Resigned Curtis, Heather Anne as Secretary
31 May 2022
1 April 2020
31 March 2020
1 July 2017
26 August 2015
Appointed Curtis, Heather Anne as Secretary
26 August 2015
Resigned Pearson, Rodney Nigel as Secretary
1 September 2014
1 September 2014
Appointed Pearson, Rodney Nigel as Secretary
1 September 2014
Resigned Corner, Stephen Donald as Secretary
13 January 2014
13 January 2014
13 January 2014
13 January 2014
13 January 2014
Resigned Ally, Bibi Rahima as Secretary
13 January 2014
Appointed Corner, Stephen Donald as Secretary
13 January 2014
31 March 2011
30 November 2010
Appointed Ally, Bibi Rahima as Secretary
30 November 2010
23 January 2004
4 March 2003
4 March 2003
12 March 2002
12 March 2002
12 March 2002
12 March 2002
6 June 2001
6 June 2001
6 June 2001
17 December 1999
17 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00195842
Group structure 7 companies
Ownership group derived from the Companies House PSC register
London Bridge City Limited Owns 75–100% of shares
St Martins Properties Limited Owns 75–100% of shares
St. Martins Management Corporation Limited Owns 75–100% of shares
Hays Galleria Limited Owns 75–100% of shares
London Bridge Management Company Limited This company Owns 75–100% of shares
St. Martins Property Investments Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a secretary | |||
| 7 October 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director | |||
| 17 April 2026 | Full accounts | 31 March 2025 |
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