Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Bridgehaven Europe Intermediate Ltd
- Incorporated
- 22 February 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 32670 Gracechurch StreetLondonEC3V 0HR
Officers 3 active
Officer details are public data from the Companies House register.
Cowan, Giorgia Louise
Secretary · Appointed 16 September 2026
Director · Appointed 27 January 2025
British
Born February 1983 (43)
Director · Appointed 7 March 2023
British
Born January 1970 (56)
Officer history (4 former)
16 September 2026
Appointed Cowan, Giorgia Louise as Secretary
2 September 2025
27 January 2025
5 June 2024
7 August 2023
4 July 2023
22 March 2023
22 March 2023
7 March 2023
22 February 2023
22 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14655397
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bridgehaven Europe Intermediate Ltd This company 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 | |
|---|---|---|---|---|
| 11 May 2026 | Statement of capital following an allotment of shares | 3 | ||
| 17 March 2026 | Confirmation statement with no updates | 21 February 2026 | 3 | |
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | 2 | |
| 2 September 2025 | Termination of appointment of a secretary | 1 | ||
| 25 February 2025 | Confirmation statement with no updates | 21 February 2025 | 3 |
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