Bridge Strategic Holdings Limited

Active11269399 Private limited company
Incorporated
22 March 2018 (8 years)
Industry
Activities of distribution holding companies (64204)
Directors
Carolus Elsinghorst
Philip James Cullis
Accounts type
Full
Region
Greater London
Address
5th Floor
Walsingham House
35 Seething Lane
London
EC3N 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Elsinghorst, Carolus
Director · Appointed 30 July 2025
Dutch
Born November 1972
Corporate Secretary · Appointed 4 July 2025
Cullis, Philip James
Director · Appointed 9 July 2024
British
Born July 1967 (59)
Director · Appointed 31 May 2021
American,Irish
Born March 1965 (61)
Officer history (10 former)
30 July 2025
Resigned Schmidt-Berteau, Olivier as Director
30 July 2025
Appointed Elsinghorst, Carolus as Director
4 July 2025
Appointed Elemental Company Secretary Limited as Corporate Secretary
26 June 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 July 2024
Appointed Schmidt-Berteau, Olivier as Director
9 July 2024
Appointed Cullis, Philip James as Director
13 December 2023
Resigned Yates, Jonathan James as Director
23 November 2023
Resigned Philip, Anthony Myles as Director
31 May 2021
Appointed Carson, James Christopher, Mr. as Director
19 April 2021
Resigned Maske, Manfred as Director
16 September 2020
Appointed Maske, Manfred as Director
25 April 2019
Appointed Philip, Anthony Myles as Director
23 April 2019
Resigned Hayes, Kieran Joseph as Director
23 April 2019
Resigned Maske, Manfred as Director
23 April 2019
Resigned Brogden, Alex Thomas as Director
27 November 2018
Resigned Mannion, Dermot as Director
22 March 2018
Appointed Mannion, Dermot as Director
22 March 2018
Appointed Hayes, Kieran Joseph as Director
22 March 2018
Appointed Maske, Manfred as Director
22 March 2018
Appointed Brogden, Alex Thomas as Director
22 March 2018
Appointed Yates, Jonathan James as Director
22 March 2018
Resigned Weston, Clive as Director
22 March 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
22 March 2018
Appointed Weston, Clive as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 March 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
1 April 2026Confirmation statement with no updates21 March 2026
13 August 2025Appointment of a director
13 August 2025Termination of appointment of a director
6 August 2025Full accounts31 December 2024
Show all 55 filings

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