Bridgehaven Europe Ltd
- Company number
- 12780401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Bridgehaven Europe Holdings Ltd (4 companies)
Registered office
Previous names
- Transverse Europe Ltd (until 15 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Jesse Colin | Director | 30 Jul 2020 | 23 Jan 2023 |
| MATSON, Erik William | Director | 30 Jul 2020 | 22 Mar 2023 |
| PAULSSON, David Emil | Director | 30 Jul 2020 | 22 Mar 2023 |
| MANGION, Richard | Director | 4 Jul 2023 | 5 Jun 2024 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 7 Aug 2023 | 2 Sep 2025 |
| GIDARACOS, Thomas | Director | 27 Jan 2025 | |
| JEWELL, Paul John | Director | 7 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jesse Colin Watson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2020 | 30 Sep 2020 |
| Erik William Matson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2020 | 27 Feb 2023 |
| David Emil Paulson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2020 | 27 Feb 2023 |
| Bridgehaven Europe Intermediate Ltd | Ownership Of Shares 75 To 100 Percent | 27 Feb 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £10 | £10 |
Connections
Owned by
Bridgehaven Europe Ltd → Bridgehaven Europe Intermediate Ltd → Bridgehaven Europe Holdings Ltd
Controls
- Bridgehaven Services UK Ltd (12784146)
- Bridgehaven Specialty UK Ltd (12782688)
Directors’ other companies
- GIDARACOS, Thomas - Director at Bridgehaven Services UK Ltd
- GIDARACOS, Thomas - Director at Bridgehaven Specialty UK Ltd
- JEWELL, Paul John - Director at Bridgehaven Services UK Ltd
- JEWELL, Paul John - Director at Bridgehaven Specialty UK Ltd
Companies at the same address
- Bridgehaven Europe Holdings Ltd (14655397)
- Bridgehaven Europe Intermediate Ltd (14681630)
- Bridgehaven Services UK Ltd (12784146)
- Bridgehaven Specialty UK Ltd (12782688)