# Bridge Road Southall Newco Limited

## Details

- **Company number:** [12073205](https://find-and-update.company-information.service.gov.uk/company/12073205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2019
- **Registered office:** 72 WELBECK STREET, LONDON, W1G 0AY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CI Hm Investco Limited](/group/20981) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADDELL, Gary | director | 27 Mar 2024 |  |
| WEBB, Christopher Shane Mitchel | director | 2 Jul 2022 |  |
| MATHER, Peter James | director | 2 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galliard Developments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 27 Jun 2019 | 26 Sep 2022 |
| Bridge Road Southall Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2022 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |



## Owned by

Bridge Road Southall Newco Limited → [Bridge Road Southall Limited](/company/10605955) → [Honey Monster Limited](/company/14078507) → [CI Hm Investco Limited](/company/14078362)




## Directors' other companies

- [MATHER, Peter James](/person/5365758) - director at [St Georges Road(bickley) Management Company Limited](/company/05133852)



## Companies at the same address

- [1850 Holdings Limited](/company/13319753) (13319753)
- [37-41 Mortimer Gp Ltd](/company/10177529) (10177529)
- [37-41 Mortimer Nominee 1 Ltd](/company/10179302) (10179302)
- [37-41 Mortimer Nominee 2 Ltd](/company/10179318) (10179318)
- [Bentallgreenoak Advisors (UK) LLP](/company/OC353223) (OC353223)
- [Bentallgreenoak Real Estate Services Ltd](/company/07380950) (07380950)
- [BF Dining Limited](/company/16762806) (16762806)
- [BGO Data Center Management Limited](/company/16353450) (16353450)
- [Bridge Road Southall 2 Limited](/company/10709266) (10709266)
- [Bridge Road Southall Limited](/company/10605955) (10605955)