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100 NEW BRIDGE STREET LIMITED

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Company·GB·oo:GB-COH-15495143

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1HELICAL BICYCLE 1 LIMITEDbeneficial owner 100%100 NEW BRIDGE STREET LIMITED
  2. 1HELICAL BICYCLE 1 LIMITEDbeneficial owner 87.5%100 NEW BRIDGE STREET LIMITED
  3. 1State Street International Holdings Switzerland Gmbhbeneficial owner 87.5%100 NEW BRIDGE STREET LIMITED
  4. 1HELICAL PLCultimate parentHELICAL BICYCLE 3 LIMITED
  5. 1HELICAL PLCparentHELICAL BICYCLE 3 LIMITED
  6. 2ORION VELOCITY 1 LIMITEDbeneficial owner 50%HELICAL BICYCLE 1 LIMITED
  7. 2HELICAL PLCbeneficial owner 100%HELICAL BICYCLE 1 LIMITED
  8. 2Helical Plcbeneficial owner 37.5%HELICAL BICYCLE 1 LIMITED
  9. 2ORION VELOCITY 1 LIMITEDbeneficial owner 37.5%HELICAL BICYCLE 1 LIMITED
  10. 3Mr Samer Yaghnambeneficial ownerORION VELOCITY 1 LIMITED
  11. 3Mr Nadim Tabbarabeneficial ownerORION VELOCITY 1 LIMITED
  12. 3Mr Nadim Tabbarabeneficial ownerORION VELOCITY 1 LIMITED
  13. 3Mr Samer Yaghnambeneficial ownerORION VELOCITY 1 LIMITED

Company profile· live · Companies House

Company no.
15495143
Status
active
Type
ltd
Incorporated
2024-02-16
Registered office
20 Churchill Place, Canary Wharf, London, E14 5HJ, England
SIC
68209
Officers · 3 active
  • BENNETT, Cameron Craik
    director · New Zealander · appt 2026-05-20
  • DAVIES, Ralph Bryan
    director · British · appt 2026-05-20
  • SARNOSKI, Dustin Craig
    director · American · appt 2026-05-20
  • corporate secretary · appt 2024-02-16
  • BONNING-SNOOK, Matthew Charles(resigned)
    director · British · appt 2024-08-08
  • BONNING-SNOOK, Matthew Charles(resigned)
    director · British · appt 2024-02-16
  • KAYE, Gerald Anthony(resigned)
    director · British · appt 2024-02-16
  • LAHHAM, Aref Hisham(resigned)
    director · British · appt 2024-05-17
  • LANYON, Simon John(resigned)
    director · British · appt 2024-05-17
  • MOSS, James Richard(resigned)
    director · British · appt 2024-08-08
  • MURPHY, Timothy John(resigned)
    director · British · appt 2024-02-16
  • REDGROVE, Matthew Patrick John(resigned)
    director · British · appt 2024-08-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.