# Bridgehaven Europe Ltd

## Details

- **Company number:** [12780401](https://find-and-update.company-information.service.gov.uk/company/12780401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2020
- **Registered office:** SUITE 326, 70 GRACECHURCH STREET, LONDON, EC3V 0HR
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Bridgehaven Europe Holdings Ltd](/group/46913) (4 companies)


## 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 |
| COWAN, Giorgia Louise | secretary | 16 Sep 2026 |  |
| 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 2021 | £10 | £10 |



## Owned by

Bridgehaven Europe Ltd → [Bridgehaven Europe Intermediate Ltd](/company/14681630) → [Bridgehaven Europe Holdings Ltd](/company/14655397)



## Controls

- [Bridgehaven Services UK Ltd](/company/12784146) (12784146)
- [Bridgehaven Specialty UK Ltd](/company/12782688) (12782688)



## Directors' other companies

- [GIDARACOS, Thomas](/person/6783167) - director at [Bridgehaven Services UK Ltd](/company/12784146)
- [GIDARACOS, Thomas](/person/6783167) - director at [Bridgehaven Specialty UK Ltd](/company/12782688)
- [JEWELL, Paul John](/person/6783205) - director at [Bridgehaven Services UK Ltd](/company/12784146)
- [JEWELL, Paul John](/person/6783205) - director at [Bridgehaven Specialty UK Ltd](/company/12782688)



## Companies at the same address

- [Bridgehaven Europe Holdings Ltd](/company/14655397) (14655397)
- [Bridgehaven Europe Intermediate Ltd](/company/14681630) (14681630)
- [Bridgehaven Services UK Ltd](/company/12784146) (12784146)
- [Bridgehaven Specialty UK Ltd](/company/12782688) (12782688)