Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Bridgehaven Europe Holdings Ltd
- Incorporated
- 10 February 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Christopher John AckermanDominic Anthony Hood
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 32670 Gracechurch StreetLondonEC3V 0HR
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born February 1975 (51)
Cowan, Giorgia Louise
Secretary · Appointed 9 December 2025
Ackerman, Christopher John
Director · Appointed 22 March 2023
American
Born April 1972 (54)
Hood, Dominic Anthony
Director · Appointed 22 March 2023
American
Born December 1982 (43)
Speare-Cole, Hubert Alastair
Director · Appointed 21 March 2023
British
Born September 1959 (67)
Director · Appointed 10 February 2023
Also at Bridgehaven Specialty UK Ltd · more companies
American
Born October 1960 (66)
Director · Appointed 10 February 2023
American
Born June 1982 (44)
Officer history (5 former)
1 October 2026
1 October 2026
1 October 2026
4 July 2026
Resigned Maximchuk, Anthony Wayne as Director
9 December 2025
Appointed Cowan, Giorgia Louise as Secretary
2 September 2025
7 August 2023
4 July 2023
Resigned Purcell, Philip as Director
4 July 2023
Appointed Maximchuk, Anthony Wayne as Director
22 March 2023
Appointed Purcell, Philip as Director
22 March 2023
Appointed Hood, Dominic Anthony as Director
22 March 2023
Appointed Ackerman, Christopher John as Director
21 March 2023
Appointed Speare-Cole, Hubert Alastair as Director
21 March 2023
7 March 2023
10 February 2023
10 February 2023
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 (2)
22 March 2023
22 March 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bridgehaven Europe Holdings Ltd This company
Bridgehaven Europe Intermediate Ltd Owns 75–100% of shares
Bridgehaven Europe Ltd Owns 75–100% of shares
Bridgehaven Services UK Ltd Owns 75–100% of shares
Bridgehaven Specialty UK Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 December 2025 | 49 | |
| 22 July 2026 | Memorandum and Articles of Association | 78 | ||
| 22 July 2026 | Resolutions | 1 | ||
| 15 July 2026 | Statement of capital following an allotment of shares | 3 | ||
| 8 July 2026 | Termination of appointment of a director | 1 |
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