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100 NEW BRIDGE STREET LIMITED

Company summary

Company number: 15495143
Status: ACTIVE
Incorporated / age: 16 February 20242 years
Registered office: 20 Churchill Place, Canary Wharf, London, E14 5HJ, England
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Churchill Place, Canary Wharf, London, E14 5HJ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HELICAL BICYCLE 3 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Cameron Craik ACTIVE	Director	20 May 2026		England	February 1981	20, Churchill Place, Canary Wharf, London, E14 5HJ, England
DAVIES, Ralph Bryan ACTIVE	Director	20 May 2026		United Kingdom	April 1985	20, Churchill Place, Canary Wharf, London, E14 5HJ, England
SARNOSKI, Dustin Craig ACTIVE	Director	20 May 2026		United States	May 1977	20, Churchill Place, Canary Wharf, London, E14 5HJ, England
HELICAL REGISTRARS LIMITED RESIGNED	Secretary	16 Feb 2024	20 May 2026			5, Hanover Square, London, W1S 1HQ, England
BONNING-SNOOK, Matthew Charles RESIGNED	Director	08 Aug 2024	20 May 2026	England	March 1968	22, Ganton Street, London, W1F 7FD, England
BONNING-SNOOK, Matthew Charles RESIGNED	Director	16 Feb 2024	17 May 2024	England	March 1968	5, Hanover Square, London, W1S 1HQ, England
KAYE, Gerald Anthony RESIGNED	Director	16 Feb 2024	08 Aug 2024	England	March 1958	5, Hanover Square, London, W1S 1HQ, England
LAHHAM, Aref Hisham RESIGNED	Director	17 May 2024	20 May 2026	United Kingdom	February 1965	63, Brook Street, London, W1K 4HS, England
LANYON, Simon John RESIGNED	Director	17 May 2024	20 May 2026	England	January 1981	63, Brook Street, London, W1K 4HS, England
MOSS, James Richard RESIGNED	Director	08 Aug 2024	20 May 2026	England	March 1980	22, Ganton Street, London, W1F 7FD, England
MURPHY, Timothy John RESIGNED	Director	16 Feb 2024	17 May 2024	England	December 1959	5, Hanover Square, London, W1S 1HQ, England
REDGROVE, Matthew Patrick John RESIGNED	Director	08 Aug 2024	20 May 2026	England	April 1989	20, Churchill Place, Canary Wharf, London, E14 5HJ, England
SIMS, Robert Christopher RESIGNED	Director	16 Feb 2024	20 May 2026	United Kingdom	June 1988	20, Churchill Place, Canary Wharf, London, E14 5HJ, England

BENNETT, Cameron Craik ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: February 1981
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, England

DAVIES, Ralph Bryan ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, England

SARNOSKI, Dustin Craig ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: United States
Date of birth: May 1977
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, England

HELICAL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Feb 2024
Resigned on: 20 May 2026
Address: 5, Hanover Square, London, W1S 1HQ, England

BONNING-SNOOK, Matthew Charles RESIGNED
Role: Director
Appointed on: 08 Aug 2024
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: March 1968
Address: 22, Ganton Street, London, W1F 7FD, England

BONNING-SNOOK, Matthew Charles RESIGNED
Role: Director
Appointed on: 16 Feb 2024
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: March 1968
Address: 5, Hanover Square, London, W1S 1HQ, England

KAYE, Gerald Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 2024
Resigned on: 08 Aug 2024
Country of Residence: England
Date of birth: March 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

LAHHAM, Aref Hisham RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 63, Brook Street, London, W1K 4HS, England

LANYON, Simon John RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: January 1981
Address: 63, Brook Street, London, W1K 4HS, England

MOSS, James Richard RESIGNED
Role: Director
Appointed on: 08 Aug 2024
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: March 1980
Address: 22, Ganton Street, London, W1F 7FD, England

MURPHY, Timothy John RESIGNED
Role: Director
Appointed on: 16 Feb 2024
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

REDGROVE, Matthew Patrick John RESIGNED
Role: Director
Appointed on: 08 Aug 2024
Resigned on: 20 May 2026
Country of Residence: England
Date of birth: April 1989
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, England

SIMS, Robert Christopher RESIGNED
Role: Director
Appointed on: 16 Feb 2024
Resigned on: 20 May 2026
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 20, Churchill Place, Canary Wharf, London, E14 5HJ, England