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LIVE · CORPUS
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BRIDGESET LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-02-18
Legal form
ltd
Activity
96090
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

BRIDGESET LTD is a ltd registered in GB, incorporated 2020-02-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ONE ENGLISH UK II LTDbeneficial owner 100%→BRIDGESET LTD
  2. 1Mr Bertil Eric Hultbeneficial owner 100%→BRIDGESET LTD
  3. 1Mr Bertil Eric Hultbeneficial owner 87.5%→BRIDGESET LTD
  4. 1ONE ENGLISH UK II LTDbeneficial owner 87.5%→BRIDGESET LTD
  5. 2ONE ENGLISH UK I LTDbeneficial owner 100%→ONE ENGLISH UK II LTD
  6. 2ONE ENGLISH UK I LTDbeneficial owner 87.5%→ONE ENGLISH UK II LTD
  7. 3SEVENPLATFORM II LIMITEDbeneficial owner 75%→ONE ENGLISH UK I LTD
  8. 3Mr Bertil Hultbeneficial owner 50%→ONE ENGLISH UK I LTD
  9. 3SEVENPLATFORM II LIMITEDbeneficial owner 62.5%→ONE ENGLISH UK I LTD
  10. 3Mr Bertil Hultbeneficial owner 37.5%→ONE ENGLISH UK I LTD
  11. 4PERMIRA VII INVESTMENT PLATFORM LIMITEDbeneficial owner 100%→SEVENPLATFORM II LIMITED
  12. 4PERMIRA VI INVESTMENT PLATFORM LIMITEDbeneficial owner 100%→SEVENPLATFORM II LIMITED
  13. 4PERMIRA VI INVESTMENT PLATFORM LIMITEDbeneficial owner 87.5%→SEVENPLATFORM II LIMITED
  14. 4PERMIRA VII INVESTMENT PLATFORM LIMITEDbeneficial owner 87.5%→SEVENPLATFORM II LIMITED
  15. 5Permira Vi G.P. Limitedbeneficial owner 37.5%→PERMIRA VI INVESTMENT PLATFORM LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12470146
Status
active
Type
ltd
Incorporated
2020-02-18
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC
96090
Officers · 3 active
  • ALTER DOMUS (UK) LIMITED
    corporate secretary · appt 2020-10-28
  • HUANG, Winnie Wan Yan
    director · Hong Konger · appt 2021-05-06
  • LU, Tingting
    director · Chinese · appt 2026-04-15
  • RADAELLI, Alberto(resigned)
    secretary · appt 2020-02-18
  • APPELKVIST, Jens(resigned)
    director · Swedish · appt 2020-02-18
  • BOETZEL, Sandra(resigned)
    director · German · appt 2020-10-16
  • ETHEREDGE, Tobias Charles(resigned)
    director · New Zealander · appt 2020-10-16
  • HALL, Jonathan William Scambler(resigned)
    director · British · appt 2020-10-16
  • LU, Weifei(resigned)
    director · Chinese · appt 2022-10-13
  • RADAELLI, Alberto(resigned)
    director · Italian · appt 2020-02-18
Beneficial owners · PSC · 1 current

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