Earthave Bridging Limited

In administration13181834 Private limited company
Incorporated
5 February 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Level 33
One Canada Square
London
E14 5AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born December 1962 (63)
Director · Appointed 6 May 2026
Also at Same Name Limited, PS Office Limited, Dadad Ltd (proposed for strike-off) · more companies
British
Born April 1968 (58)
Director · Appointed 5 February 2025
British
Born July 1967 (59)
Officer history (4 former)
6 May 2026
Appointed Pike, Nicholas John as Director
6 May 2026
Appointed Simons, Philip Elliot as Director
5 February 2025
Appointed Raja, Paresh Shantilal as Director
5 February 2025
Resigned Law Debenture Corporate Services Limited as Corporate Secretary
5 February 2025
Resigned Filer, Mark Howard as Director
5 February 2025
Resigned L.D.C. Securitisation Director No. 1 Limited as Corporate Director
5 February 2025
Resigned L.D.C. Securitisation Director No. 2 Limited as Corporate Director
5 February 2021
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
5 February 2021
Appointed Filer, Mark Howard as Director
5 February 2021
Appointed L.D.C. Securitisation Director No. 1 Limited as Corporate Director
5 February 2021
Appointed L.D.C. Securitisation Director No. 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09406074

Group structure 10 companies

Ownership group derived from the Companies House PSC register

PSR Equities Limited In administration
Bridge Lending Limited In liquidationOwns 75–100% of shares
Earthave Bridging Limited This company In administrationOwns 75–100% of shares
Garnet Bridging Limited In liquidationOwns 75–100% of shares
Icon Funding Limited In liquidationOwns 75–100% of shares
Jupiter Bridging II Limited In administrationOwns 75–100% of shares
Jupiter Bridging Iii Limited In administrationOwns 75–100% of shares
Jupiter Bridging Limited In administrationOwns 75–100% of shares
Pluto Bridging Limited In liquidationOwns 75–100% of shares
Solar Bridging Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£1,760)
Cash
£1,042,561
Profit Before Tax
£2,000
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£4k) (£2k) £0 2023 2024 (£3,290) (£1,760)
Balance sheet detail
20242023
Current Assets£56,896,865£232,770,533
Debtors£55,854,304£209,777,605
Cash£1,042,561£22,992,928
Creditors (< 1 year)£56,898,625£17,839,059
Creditors (> 1 year)£0£214,934,764
Net Current Assets(£1,760)£214,931,474
Net Assets(£1,760)(£3,290)
Shareholder Funds(£1,760)(£3,290)

Filings 27

Show all 27 filings

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