Sainsbury Bridgeco Holdco Limited

Active05644629 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
13 April 2026
Appointed Pilbeam, David William as Director
11 December 2025
Appointed Dunne, Patrick Gerard as Director
11 December 2025
Resigned Cowen, Geraint Jamie as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
3 December 2019
Resigned Burke, Martyn Stephen as Director
26 June 2019
Resigned Clegg, Dean as Director
26 June 2019
Appointed Cowen, Geraint Jamie as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Appointed Burke, Martyn Stephen as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Wheeler, David Clifford as Director
14 January 2019
Appointed Wheeler, David Clifford as Director
14 January 2019
Resigned Nelson, Sarah as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
22 December 2016
Appointed Nelson, Sarah as Director
22 December 2016
Resigned O'Loan, David Arthur as Director
12 April 2016
Appointed Guthrie, Anthony as Secretary
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
14 October 2015
Appointed O'Loan, David Arthur as Director
2 October 2015
Resigned Learmont, Richard John as Director
4 July 2014
Appointed Clegg, Dean as Director
4 July 2014
Resigned Bell-Brown, Philip as Director
15 March 2014
Appointed Bell-Brown, Philip as Director
15 March 2014
Resigned Sachdev, Nilesh as Director
25 February 2014
Resigned Davies, Philip William as Secretary
31 May 2012
Appointed Davies, Philip William as Secretary
19 July 2010
Appointed Sachdev, Nilesh as Director
19 July 2010
Resigned Rogers, John Terence as Director
2 February 2009
Appointed Sainsburys Corporate Director Limited as Corporate Director
2 February 2009
Resigned Baguley, Peter Jeffrey as Director
26 September 2007
Appointed Baguley, Peter Jeffrey as Director
25 August 2006
Resigned Shapland, Darren Mark as Director
12 January 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 January 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
12 December 2005
Appointed Shapland, Darren Mark as Director
12 December 2005
Appointed Learmont, Richard John as Director
12 December 2005
Appointed Jarvis, Hazel Debra as Secretary
12 December 2005
Appointed Rogers, John Terence as Director
5 December 2005
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
5 December 2005
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16565950
Former controllers (1)
28 August 2025
Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Sainsbury's Financial Services Limited Right to appoint and remove directors
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited This company Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
18 April 2026Appointment of a director
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a director
5 December 2025Accounts for a dormant company1 March 2025
Show all recent filings

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