Barbridge Investments Limited

Active08716238 Private limited company
Incorporated
3 October 2013 (13 years)
Previously known as
Rias Investments Two Limited (until 24 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lucy Gabrielle Marks
Richard Harris
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2023
British
Born October 1971 (55)
Gadilhe, Iris
Secretary · Appointed 3 October 2013
Officer history (1 former)
25 April 2024
Resigned Harris, Richard Michael as Director
10 March 2023
Appointed Marks, Lucy Gabrielle as Director
3 October 2013
Appointed Gadilhe, Iris as Secretary
3 October 2013
Appointed Harris, Richard Michael as Director

Ownership 2 active

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

Individual · Notified 20 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Richard Harris
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1945 (81)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barbridge Investments Limited This company
Barbridge Limited Owns 75–100% of shares
Cardinal York Row Limited Owns 25–50% of shares
Cgat Limited Owns 75–100% of shares
Bridge York Row Limited Owns 25–50% of shares
W H Securities Limited Owns 75–100% of shares
Goldsave Limited Owns 75–100% of shares
Shipapartment Limited Owns 75–100% of shares

Financials

Net Assets
£27,866
Cash
£508,921
Employees
1

Trend

Net Assets
(£500k) £0 £500k 2019 2021 2022 2023 2024 £42,230 £186,706 (£286,585) (£365,489) £27,866
Balance sheet detail
20242023202220212019
Fixed Assets£7,121,356£6,552,950£7,187,496£7,481,412
Current Assets£3,153,138£3,877,981£3,804,285£3,327,897
Cash£508,921£1,410,191£2,420,487£2,854,551£1,319,127
Creditors (< 1 year)£9,976,130£10,639,983£10,717,516£10,805,075£10,767,079
Net Current Assets(£7,486,845)(£6,839,535)(£7,000,790)(£7,439,182)
Net Assets£27,866(£365,489)(£286,585)£186,706£42,230
Shareholder Funds£27,866(£365,489)(£286,585)£186,706£42,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates7 June 2026
23 September 2025Total exemption full accounts31 December 2024
13 June 2025Confirmation statement with no updates7 June 2025
30 September 2024Total exemption full accounts31 December 2023
9 July 2024Confirmation statement with no updates7 June 2024
Show all recent filings

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