Retirement Bridge Group Holdings Limited
- Company number
- 09826723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2015
- Nature of business
- Activities of head offices
- Corporate group
- Patron Capital Advisers Investments Limited (187 companies)
Registered office
Previous names
- Turbo Group Holdings Limited (until 28 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT, Timothy Andrew Veere | Director | 18 Jan 2022 | |
| PIERCE, Antony Lewis | Director | 4 Jul 2016 | |
| BARBER, Paul Trevor | Director | 17 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equity Release Investment Company 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2019 | |
| Retirement Bridge Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2019 |
Accounts
Connections
Owned by
Retirement Bridge Group Holdings Limited → Equity Release Investment Company 2 Limited → Equity Release Investment Company Limited → Retirement Bridge Investments Limited → Patron Capital Advisers LLP → Patron Capital Advisers Investments Limited
Controls
- Bridgewater Property Holdings Limited (05062885)
- Equity Release (Increments) Limited (05897154)
- Hamsard 2518 Limited (04413335)
- Home Properties Limited (03706047)
- New Sovereign Reversions Limited (07620195)
- Retirement Bridge Housing Limited (05887329)
- Retirement Bridge Limited (05358018)
- Reversions Financing Limited (07783643)
Directors’ other companies
- BARBER, Paul Trevor - Director at Equity Release (Increments) Limited
- BARBER, Paul Trevor - Director at Retirement Bridge Management Limited
- BARBER, Paul Trevor - Director at Retirement Bridge Housing Limited
- BARBER, Paul Trevor - Director at Bridgewater Tenancies Nominees Limited
- BARBER, Paul Trevor - Director at EL Investments Limited
- BARBER, Paul Trevor - Director at Elm Reversions Limited
- BARBER, Paul Trevor - Director at Reversions Financing Limited
- BARBER, Paul Trevor - Director at Retirement Bridge Limited
- BARBER, Paul Trevor - Director at Bridgewater Tenancies Limited
- BARBER, Paul Trevor - Director at Hamsard 2518 Limited
Companies at the same address
- BPT (Full Reversions) Limited (04246275)
- BPT Bridgewater (Home Reversions) Limited (03450780)
- Bridgewater (Home Reversions Number 1) Limited (04348479)
- Bridgewater (Home Reversions Number 2) Limited (04319671)
- Bridgewater Contractual Tenancies Limited (05076887)
- Bridgewater Equity Release Limited (05064154)
- Bridgewater Equity Release Nominees (No 1) Limited (05537946)
- Bridgewater Equity Release Nominees (No 2) Limited (05560684)
- Bridgewater Lifetime Mortgages Limited (05065508)
- Bridgewater Property Holdings Limited (05062885)