Company Information for

NEWBRIDGE CAPITAL MANAGEMENT LIMITED

33 LOWNDES STREET, LONDON, ENGLAND, SW1X 9HX,

Company Registration Number

05714801

Private Limited Company

Dissolved

About Newbridge Capital Management Ltd

NEWBRIDGE CAPITAL MANAGEMENT LIMITED was founded on 2006-02-20 and had its registered office in London. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data

Company Name
NEWBRIDGE CAPITAL MANAGEMENT LIMITED
Legal Registered Office
LONDON
ENGLAND
SW1X 9HX
Other companies in SW1X
Previous Names
NEWBRIDGE CAPITAL INVESTMENTS LIMITED
13/09/2013
NEWBRIDGE CAPITAL INVESTMENT LIMITED
16/03/2009
NEWBRIDGE CAPITAL INVESTMENTS LIMITED
10/03/2009
NEWBRIDGE CAPITAL LIMITED
12/07/2006
NEWBRIDGE CAPITAL PARTNERS LIMITED
21/06/2006

Filing Information

Company Number05714801
Date formed2006-02-20
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2014-10-14
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-30 12:00:45
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-10-14

Officer Role Occupation Date Appointed Country
James Todd & Co Company Secretary 2007-05-01
Charles Peter Murray Dykes Director DIRECTOR 2006-06-19 ENGLAND
Piers Charles Kirshaw Rooke Director DIRECTOR 2006-06-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Toby Hunter Director 2006-10-01 2007-11-30
M & B Secretaries Limited Company Secretary 2006-02-20 2007-05-01
M & B Nominees Limited Director 2006-02-20 2006-06-19
Swift Incorporations Limited Nominated Secretary 2006-02-20 2006-02-20

Related Directorships for Charles Peter Murray Dykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Peter Murray Dykes ECW GROUP LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Dissolved 2017-08-15
Charles Peter Murray Dykes BORVA ASSOCIATES LIMITEDDirector 2013-06-25 CURRENT 2013-06-25 Dissolved 2013-11-26

Related Directorships for Piers Charles Kirshaw Rooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Piers Charles Kirshaw Rooke WEST WICKLOW PROPERTY FOUR LIMITEDDirector 2018-06-07 CURRENT 2018-06-07 Active
Piers Charles Kirshaw Rooke CASTLECAP FACILITIES MANAGEMENT LIMITEDDirector 2018-04-19 CURRENT 2018-04-19 Active
Piers Charles Kirshaw Rooke DACRS PROPERTY LIMITEDDirector 2017-02-24 CURRENT 2012-06-12 Active
Piers Charles Kirshaw Rooke DACRS PROPERTY CONSULTANCY LIMITEDDirector 2017-02-24 CURRENT 2013-10-07 Active
Piers Charles Kirshaw Rooke DACRS PROPERTY STRAND LIMITEDDirector 2017-02-24 CURRENT 2015-06-08 Active - Proposal to Strike off
Piers Charles Kirshaw Rooke 226 (RESIDENTIAL) LIMITEDDirector 2017-02-10 CURRENT 2017-02-10 Active
Piers Charles Kirshaw Rooke 227 THE STRAND LIMITEDDirector 2017-02-09 CURRENT 2017-02-09 Active
Piers Charles Kirshaw Rooke WEST WICKLOW RESIDENTIAL ONE LTDDirector 2016-05-27 CURRENT 2016-05-27 Active
Piers Charles Kirshaw Rooke WEST WICKLOW RESIDENTIAL THREE LTDDirector 2016-05-27 CURRENT 2016-05-27 Active
Piers Charles Kirshaw Rooke WEST WICKLOW PROPERTY TWO LTDDirector 2016-05-20 CURRENT 2016-05-20 Active
Piers Charles Kirshaw Rooke WEST WICKLOW PROPERTY THREE LTDDirector 2016-05-20 CURRENT 2016-05-20 Active
Piers Charles Kirshaw Rooke HENRY COOKSON PROPERTY INVESTMENTS LTDDirector 2016-03-03 CURRENT 2016-03-03 Active
Piers Charles Kirshaw Rooke HENRY COOKSON ADVENTURES LIMITEDDirector 2016-03-02 CURRENT 2009-11-03 Active
Piers Charles Kirshaw Rooke CASTLECAP INVESTMENTS (WWP) LIMITEDDirector 2016-01-18 CURRENT 2016-01-18 Active
Piers Charles Kirshaw Rooke WEST WICKLOW PROPERTY ONE LIMITEDDirector 2016-01-18 CURRENT 2016-01-18 Active
Piers Charles Kirshaw Rooke WEST WICKLOW PROPERTY LIMITEDDirector 2016-01-18 CURRENT 2016-01-18 Active
Piers Charles Kirshaw Rooke CASTLECAP DEVELOPMENTS STRAND LTDDirector 2015-06-08 CURRENT 2015-06-08 Active - Proposal to Strike off
Piers Charles Kirshaw Rooke 226 - 228 THE STRAND LTDDirector 2015-04-09 CURRENT 2015-04-09 Active
Piers Charles Kirshaw Rooke 226-228 STRAND LTDDirector 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-09
Piers Charles Kirshaw Rooke CASTLECAP INVESTMENTS FIVE LIMITEDDirector 2014-12-10 CURRENT 2014-12-10 Active
Piers Charles Kirshaw Rooke CASTLECAP INVESTMENTS MANAGEMENT LIMITEDDirector 2014-07-11 CURRENT 2014-07-11 Active
Piers Charles Kirshaw Rooke CASTLECAP INVESTMENTS FOUR LIMITEDDirector 2014-06-04 CURRENT 2014-06-04 Active
Piers Charles Kirshaw Rooke ECW GROUP LIMITEDDirector 2013-09-19 CURRENT 2013-09-19 Dissolved 2017-08-15
Piers Charles Kirshaw Rooke CASTLECAP INVESTMENTS ONE LIMITEDDirector 2013-08-13 CURRENT 2013-08-13 Active
Piers Charles Kirshaw Rooke CASTLECAP RESIDENTIAL ONE LIMITEDDirector 2013-08-13 CURRENT 2013-08-13 Active
Piers Charles Kirshaw Rooke 22 BUCKINGHAM GATE LIMITEDDirector 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
Piers Charles Kirshaw Rooke CASTLECAP DEVELOPMENTS LIMITEDDirector 2012-08-29 CURRENT 2009-08-13 Active
Piers Charles Kirshaw Rooke 353 THE STRAND LIMITEDDirector 2012-03-23 CURRENT 2012-03-23 Dissolved 2017-11-21
Piers Charles Kirshaw Rooke CASTLECAP INVESTMENTS LIMITEDDirector 2011-06-15 CURRENT 2011-06-14 Active
Piers Charles Kirshaw Rooke SEASTAR DEVELOPMENTS LIMITEDDirector 2010-09-30 CURRENT 2010-09-30 Active