Website & contact details
- Website
Third Bridge Group Limited
- Incorporated
- 30 May 2007 (19 years)
- Previously known as
- Cognolink Limited (until 21 December 2015)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Emmanuel Robert Tahar
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Steward BuildingNo.12Steward StreetLondonE1 6FQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2008
German
Born August 1973 (53)
Tahar, Emmanuel Robert
Secretary · Appointed 30 May 2007
French
Director · Appointed 30 May 2007
Belgian
Born June 1972 (54)
Tahar, Emmanuel Robert
Director · Appointed 30 May 2007
French
Born September 1975 (51)
Officer history (4 former)
2 August 2017
2 August 2017
2 August 2017
Resigned Morgan, Timothy Alexander as Director
2 August 2017
13 June 2013
29 November 2012
26 March 2009
Appointed Morgan, Timothy Alexander as Director
26 August 2008
18 August 2007
30 May 2007
Appointed Tahar, Emmanuel Robert as Secretary
30 May 2007
30 May 2007
Appointed Tahar, Emmanuel Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13106819
Holdings 4
Companies where Third Bridge Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 August 2021
Ceased Brooklyn Bidco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tremolo Midco Limited Owns 75–100% of shares
Tremolo Bidco Limited Owns 75–100% of shares
Third Bridge Group Limited This company Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 20 April 2026 | Registration of a charge | |||
| 25 July 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with updates | 30 May 2025 |
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