MG Bridge Investments Ltd

Active08846885 Private limited company
Incorporated
15 January 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Alexandre Aurel Harvey
Owned by
British Columbia Investment Management Corporation
Accounts type
Full
Region
South East
Address
1 Grenfell Road
Maidenhead
SL6 1HN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Irish
Born July 1975 (51)
Harvey, Alexandre Aurel
Director · Appointed 9 December 2025
Canadian
Born June 1990 (36)
Director · Appointed 5 June 2014
German
Born March 1969 (57)
Officer history (6 former)
13 February 2026
Appointed French, Desmond Mark as Director
13 February 2026
Resigned Tayler, Ian as Director
9 December 2025
Appointed Harvey, Alexandre Aurel as Director
24 November 2025
Resigned Naafs, Albert Hendrik as Director
31 January 2024
Appointed Naafs, Albert Hendrik as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
29 May 2015
Resigned Speer, Arne as Director
5 June 2014
Appointed Ellenberg, Volker as Director
3 April 2014
Appointed Schramm, Frank Manfred as Director
3 April 2014
Appointed Speer, Arne as Director
3 April 2014
Appointed Tayler, Ian as Director
3 April 2014
Resigned Ellenberg, Volker as Director
3 April 2014
Resigned Rhead, Christopher as Director
15 January 2014
Appointed Ellenberg, Volker as Director
15 January 2014
Appointed Rhead, Christopher as Director

Ownership 1 active

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

British Columbia Investment Management Corporation
Legal person · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Agent Of The Government Of The Province Of British Columbia
Former controllers (1)
20 May 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MG Bridge Investments Ltd This company
Merseylink (Holdings) Limited Owns 25–50% of shares
Merseylink (Finance) Limited Owns 75–100% of shares
Merseylink (Issuer) PLC Owns 75–100% of shares
Merseylink Limited Owns 75–100% of shares

Filings

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