100 New Bridge Street Limited

Active15495143 Private limited company
Incorporated
16 February 2024 (2 years)
Previously known as
Helical Bicycle 3 Limited (until 2 June 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ralph Bryan Davies
Dustin Craig Sarnoski
Owned by
State Street International Holdings Switzerland GMBH
Accounts type
Full
Region
Greater London
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Ralph Bryan
Director · Appointed 20 May 2026
British
Born April 1985 (41)
Director · Appointed 20 May 2026
Also at Casual Investments Limited
New Zealander
Born February 1981 (45)
Sarnoski, Dustin Craig
Director · Appointed 20 May 2026
American
Born May 1977 (49)
Officer history (10 former)
20 May 2026
Resigned Lahham, Aref Hisham as Director
20 May 2026
Appointed Bennett, Cameron Craik as Director
20 May 2026
Appointed Sarnoski, Dustin Craig as Director
20 May 2026
Resigned Sims, Robert Christopher as Director
20 May 2026
Resigned Bonning-Snook, Matthew Charles as Director
20 May 2026
Appointed Davies, Ralph Bryan as Director
20 May 2026
Resigned Moss, James Richard as Director
20 May 2026
Resigned Helical Registrars Limited as Corporate Secretary
20 May 2026
Resigned Redgrove, Matthew Patrick John as Director
20 May 2026
Resigned Lanyon, Simon John as Director
8 August 2024
Appointed Moss, James Richard as Director
8 August 2024
Resigned Kaye, Gerald Anthony as Director
8 August 2024
Appointed Redgrove, Matthew Patrick John as Director
8 August 2024
Appointed Bonning-Snook, Matthew Charles as Director
17 May 2024
Appointed Lanyon, Simon John as Director
17 May 2024
Appointed Lahham, Aref Hisham as Director
17 May 2024
Resigned Bonning-Snook, Matthew Charles as Director
17 May 2024
Resigned Murphy, Timothy John as Director
16 February 2024
Appointed Bonning-Snook, Matthew Charles as Director
16 February 2024
Appointed Murphy, Timothy John as Director
16 February 2024
Appointed Kaye, Gerald Anthony as Director
16 February 2024
Appointed Helical Registrars Limited as Corporate Secretary
16 February 2024
Appointed Sims, Robert Christopher as Director

Ownership 1 active

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

State Street International Holdings Switzerland GMBH
Corporate entity · Notified 20 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
20 May 2026
Ceased Helical Bicycle 1 Limited — Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
6 August 2026Director's details changed
3 June 2026Appointment of a director
3 June 2026Appointment of a director
3 June 2026Termination of appointment of a director
Show all 38 filings

Some other companies at this address

Arringford Limited
Association for Financial Markets in Europe
BB2 Digital and Technology Services Ltd
Bestx Ltd
Blme Asset Management Limited
Blme Holdco Limited

Other companies in this industry

Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?