Retirement Bridge Investments Limited

Active09826520 Private limited company
Incorporated
15 October 2015 (11 years)
Previously known as
Turbo Investments Limited (until 28 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2022
British
Born December 1986 (39)
Director · Appointed 25 April 2019
British
Born July 1967 (59)
Director · Appointed 25 April 2019
British
Born August 1976 (50)
Director · Appointed 15 October 2015
British
Born August 1972 (54)
Officer history (6 former)
29 March 2024
Resigned Groves, Stephen James as Director
18 January 2022
Appointed Swift, Timothy Andrew Veere as Director
18 January 2022
Resigned Kashyap, Ashish as Director
25 April 2019
Appointed Barber, Paul Trevor as Director
25 April 2019
Appointed Pierce, Antony Lewis as Director
25 April 2019
Appointed Groves, Stephen James as Director
18 April 2017
Resigned Wilson, Owen Henry as Director
18 April 2017
Resigned Fortescue, Alexander Jan as Director
17 May 2016
Appointed Wilson, Owen Henry as Director
17 May 2016
Appointed Fortescue, Alexander Jan as Director
17 May 2016
Appointed Kashyap, Ashish as Director
17 May 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
17 May 2016
Resigned Platinum Nominees Limited as Corporate Director
15 October 2015
Appointed Law, Shane Edward as Director
15 October 2015
Appointed Broughton Secretaries Limited as Corporate Secretary
15 October 2015
Appointed Platinum Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361119
Former controllers (1)
18 April 2017
Ceased Electra Partners LLP — Holds 25–50% of voting rights

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
Retirement Bridge Investments Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Group of companies' accounts30 September 2025
12 May 2026Cancellation of shares
12 May 2026Confirmation statement with updates7 May 2026
17 April 2026Purchase of own shares
17 April 2026Purchase of own shares
Show all recent filings

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