Bridgehaven Europe Ltd

Active12780401 Private limited company
Incorporated
30 July 2020 (6 years)
Previously known as
Transverse Europe Ltd (until 15 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
Suite 326
70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born February 1983 (43)
Director · Appointed 7 March 2023
British
Born January 1970 (56)
Officer history (5 former)
2 September 2025
Resigned Callidus Secretaries Limited as Corporate Secretary
27 January 2025
Appointed Gidaracos, Thomas as Director
5 June 2024
Resigned Mangion, Richard as Director
7 August 2023
Appointed Callidus Secretaries Limited as Corporate Secretary
4 July 2023
Appointed Mangion, Richard as Director
22 March 2023
Resigned Matson, Erik William as Director
22 March 2023
Resigned Paulsson, David Emil as Director
7 March 2023
Appointed Jewell, Paul John as Director
23 January 2023
Resigned Watson, Jesse Colin as Director
30 July 2020
Appointed Watson, Jesse Colin as Director
30 July 2020
Appointed Matson, Erik William as Director
30 July 2020
Appointed Paulsson, David Emil as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14681630
Former controllers (3)
27 February 2023
Ceased Erik William Matson — Owns 25–50% of shares
27 February 2023
Ceased David Emil Paulson — Owns 25–50% of shares
30 September 2020
Ceased Jesse Colin Watson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bridgehaven Europe Intermediate Ltd Owns 75–100% of shares
Bridgehaven Europe Ltd This company Owns 75–100% of shares
Bridgehaven Services UK Ltd Owns 75–100% of shares
Bridgehaven Specialty UK Ltd Owns 75–100% of shares

Financials

Net Assets
£10
Cash
£10
Balance sheet detail
2021
Cash£10
Net Assets£10
Shareholder Funds£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates29 July 2026

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