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Purple Bridge Group Limited
Adresa
The Walbrook Building, 25
Walbrook
London
EC4N 8AW
VAT ID (DIČ) no VAT ID available
Company No. 06607863 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Chatback Media Limited
  • Poker Superstars Limited
  • Professional Poker Management Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gallagher Holdings (Uk) Limited Status: Active Notified: 27/12/2018 Companies House Number: 05933192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berridge, Richard Francis Status: Ceased Notified: 02/06/2017 Ceased: 27/12/2018 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (3)

    Source: Companies House
    Rea, Michael Peter London, England Status: Active Notified: 06/11/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Charles Douglas Knowles London, England Status: Active Notified: 06/11/2018 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair London, England Status: Ceased Notified: 06/11/2018 Ceased: 26/07/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Just Landlords Insurance Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06832069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Purple Bridge Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 10043039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Purple Bridge Online Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06832651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vasek Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03620776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •