The Place London Bridge Limited

Active04833390 Private limited company
Incorporated
15 July 2003 (23 years)
Previously known as
New London Bridge House Limited (until 26 October 2012)
Elmsbury Limited (until 11 September 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Full
Region
Greater London
Address
Level 10
The Shard
32 London Bridge Street
C/o Real Estate Management (UK) Limited
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
Also at Teighmore Construction Limited
British
Born October 1985 (41)
Director · Appointed 15 June 2023
Also at Teighmore Construction Limited, Vesta PC Limited
British
Born May 1983 (43)
Officer history (23 former)
9 October 2025
Appointed Fumagalli, Giovanni Mauro as Director
1 July 2025
Resigned Sellar, James Maxwell as Director
15 June 2023
Appointed Salisbury, Edward as Director
15 June 2023
Resigned Dixon, Jon as Director
1 April 2022
Resigned Mavor, Charles Hugh as Secretary
9 April 2019
Appointed Dixon, Jon as Director
25 May 2018
Resigned Dannatt, Owen John as Director
15 November 2016
Resigned Turpin, Paul Hill as Secretary
14 November 2016
Appointed Mavor, Charles Hugh as Secretary
22 February 2013
Appointed Dannatt, Owen John as Director
22 February 2013
Resigned Trew, Anthony as Director
19 October 2009
Resigned Al Jaber, Tariq as Director
19 October 2009
Resigned Limido, Emmanuel as Director
20 March 2009
Appointed Al Jaber, Tariq as Director
9 January 2008
Appointed Turpin, Paul Hill as Secretary
9 January 2008
Resigned Ghinn, Sarah as Secretary
9 January 2008
Appointed Limido, Emmanuel as Director
9 January 2008
Resigned Christensen, Robert Anthony as Director
9 January 2008
Resigned Thomson, Thomas John as Director
9 January 2008
Resigned Hoy, Ashley David as Director
9 January 2008
Resigned Sjoberg, Per Henrik as Director
9 January 2008
Appointed Trew, Anthony as Director
9 January 2008
Resigned Turpin, Paul Hill as Director
1 August 2007
Resigned Austin, Philip Joseph as Director
1 August 2007
Appointed Hoy, Ashley David as Director
1 August 2007
Resigned Leonard, Frances Margaret as Director
1 August 2007
Appointed Christensen, Robert Anthony as Director
23 April 2007
Appointed Austin, Philip Joseph as Director
23 April 2007
Resigned Brown, Grant Timothy as Director
11 January 2007
Appointed Ghinn, Sarah as Secretary
11 January 2007
Resigned Board, Steven Francis as Secretary
26 January 2006
Appointed Sjoberg, Per Henrik as Director
26 January 2006
Resigned Ostle, Barry John as Director
26 January 2006
Resigned Chapman, Kevin Edward as Director
26 January 2006
Resigned Baverstam, Dan Mikael as Director
19 December 2005
Appointed Leonard, Frances Margaret as Director
19 December 2005
Appointed Brown, Grant Timothy as Director
2 September 2003
Appointed Turpin, Paul Hill as Director
2 September 2003
Appointed Sellar, James Maxwell as Director
2 September 2003
Appointed Chapman, Kevin Edward as Director
2 September 2003
Appointed Ostle, Barry John as Director
5 August 2003
Appointed Board, Steven Francis as Secretary
5 August 2003
Appointed Thomson, Thomas John as Director
5 August 2003
Appointed Baverstam, Dan Mikael as Director
5 August 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 August 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
15 July 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 July 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
22 July 2022
Ceased Redprop UK Limited — Owns 75–100% of shares
22 July 2022
Ceased Shard Funding Ltd — Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
13 February 2026Confirmation statement with no updates1 February 2026
22 October 2025Appointment of a director
3 July 2025Termination of appointment of a director
6 May 2025Full accounts31 December 2024
Show all 149 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Wetherby
Sunderland
London
London
London

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?