Rainton Bridge Management Company Limited

Active05863040 Private limited company
Incorporated
30 June 2006 (20 years)
Previously known as
Norham House 1081 Limited (until 2 October 2006)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Micro entity
Region
North West
Address
9th Floor Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
Also at WRK Offices Limited, WRK Property Limited, Praxis Property Management Limited · more companies
British
Born June 1987 (39)
Director · Appointed 23 March 2022
Also at WRK Offices Limited, WRK Property Limited, Praxis Property Management Limited · more companies
British
Born October 1966 (60)
Officer history (25 former)
23 March 2022
Resigned Davies, Geoffrey Huw as Director
23 March 2022
Appointed Mccann, David Michael as Director
23 March 2022
Appointed Hewitt, James Patrick as Director
23 December 2014
Resigned Newton, Simon John as Director
23 December 2014
Resigned Reed, Robert Paul as Director
23 December 2014
Resigned Evans, Howard as Director
23 December 2014
Resigned Chapman, Piers Christopher as Director
23 December 2014
Resigned Bates, Julian Francis as Director
23 December 2014
Resigned Neilson, Emily Jane, Miss. as Director
23 December 2014
Resigned Workman, David Russell as Director
23 December 2014
Appointed Davies, Geoffrey Huw as Director
23 December 2014
Resigned Birdwood, Gordon Thomas as Secretary
23 December 2014
Resigned Potter, Richard James as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Workman, David Russell as Director
24 July 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Neilson, Emily Jane, Miss. as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
30 June 2008
Appointed Johnston, Andrew James as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
5 March 2007
Appointed Austen, Jonathan Martin as Director
5 March 2007
Appointed Pulsford, Jeffrey Mark as Director
5 March 2007
Resigned Carpenter, Malcolm Edward as Director
22 January 2007
Appointed Duffield, David Mark Johnston as Director
22 January 2007
Resigned Pope, Nigel Howard as Secretary
22 January 2007
Appointed Ancosec Limited as Corporate Secretary
22 January 2007
Appointed Chater, Beth Salena as Director
26 September 2006
Appointed Pope, Nigel Howard as Secretary
26 September 2006
Appointed Carpenter, Malcolm Edward as Director
26 September 2006
Appointed Pope, Nigel Howard as Director
26 September 2006
Resigned Norham House Secretary Limited as Corporate Secretary
26 September 2006
Resigned Norham House Director Limited as Corporate Director
30 June 2006
Appointed Norham House Secretary Limited as Corporate Secretary
30 June 2006
Appointed Norham House Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13359297
Former controllers (1)
23 March 2022
Ceased Raymond Jones Harbert — Holds 75–100% of voting rights

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Praxis Capital Limited
PCP Iii GP LLP Holds 75–100% of voting rights
Brindley 100 S.À R.L. Owns more than 25% of shares
Brindley 3 S.À R.L. Owns more than 25% of shares
Brindley 4 S.À R.L. Owns more than 25% of shares
Brindley 5 S.À R.L. Owns more than 25% of shares
Brindley 6 S.À R.L. Owns more than 25% of shares
Brindley 9 S.À R.L. Owns more than 25% of shares
PCP Iii Finco Limited Owns 75–100% of shares
PCP Iii No.1 Limited Owns 75–100% of shares
PCP Iii No.2 Limited Owns 75–100% of shares
PCP Iii No.3 Limited Owns 75–100% of shares
Rainton Bridge Management Company Limited This company Owns 75–100% of shares
PCP Iii No.4 Limited Owns 75–100% of shares
PCP Iii No.5 Limited Owns 75–100% of shares
PCP IV Alpha Limited Owns 75–100% of shares
PCP IV Beta Limited Owns 75–100% of shares
PCP IV Delta Limited Owns 75–100% of shares
And 17 more
PCP Vii GP Limited Owns 75–100% of shares
PCP Vii (H) Limited Owns 75–100% of shares
PCP Vii (I) Limited Owns 75–100% of shares
Preci GP LLP Holds 75–100% of voting rights
Longlands Limited Owns more than 25% of shares
Preci No.1 Limited Owns more than 25% of shares
Prep II GP LLP Holds 75–100% of voting rights
Sg-Praxis Real Estate Venture GP Limited Owns 75–100% of shares
Black Office (Holdings) Limited Right to appoint and remove directors (as a firm)
Black Office Finco Limited Right to appoint and remove directors (as a firm)

Financials

Net Assets
£2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £1 £1 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£143,377£79,754£75,945£25,577£3,225£84,281
Creditors (< 1 year)£143,375£79,752£75,943£25,575£3,223£84,279
Creditors (> 1 year)£1£1
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£1£1
Shareholder Funds£2£2£2£2£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates30 June 2026
17 September 2025Micro company accounts31 December 2024
30 June 2025Confirmation statement with updates30 June 2025
30 September 2024Micro company accounts31 December 2023
1 July 2024Confirmation statement with updates30 June 2024
Show all recent filings

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