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THIRD BRIDGE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06263699
Incorporation Date
2007-05-30
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.thirdbridge.com/
Source: Companies House

THIRD BRIDGE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06263699, and its current status with Companies House is active. The company was incorporated on 30 May 2007 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for THIRD BRIDGE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THIRD BRIDGE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TREMOLO BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TREMOLO BIDCO LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for THIRD BRIDGE GROUP LIMITED are current appointments, filed with Companies House. Emmanuel Tahar (appointed 2007-05-30), Rodolphe De Hemptinne (appointed 2007-05-30) and Joshua Maxey (appointed 2008-08-26) all serve as Director. The remaining 2 records shown (Timothy Morgan and Stuart Veale) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THIRD BRIDGE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ET
Emmanuel Tahar ACTIVE

Appointed
2007-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Rodolphe De Hemptinne ACTIVE

Appointed
2007-05-30
Residence
🇧🇪 Belgium
Occupation
Director

JM
Joshua Maxey ACTIVE

Appointed
2008-08-26
Residence
🇧🇪 Belgium
Occupation
Director

TM
Timothy Morgan RESIGNED

Appointed
2009-03-26
Resigned
2017-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Stuart Veale RESIGNED

Appointed
2012-11-29
Resigned
2017-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THIRD BRIDGE GROUP LIMITED sits 4 levels below its ultimate parent, Tremolo Topco S.a r.l., registered in Luxembourg. 9 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above THIRD BRIDGE GROUP LIMITED is TREMOLO BIDCO LIMITED, holding 100% as filed in THIRD BRIDGE GROUP LIMITED's own shareholder record with Companies House. Tremolo Topco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom, China, United States, India, Germany, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Tremolo Topco S.a r.l.
Luxembourg
THIRD BRIDGE INTELLIGENCE LIMITED
United KingdomGB 08699741

COGNOLINK LIMITED
United KingdomGB 09891224

THIRD BRIDGE LIMITED
United KingdomGB 11620083

ELK FALLS LIMITED+ subsidiaries
United KingdomGB 12796933

Gaolin Management Consulting (Shanghai) Co., Ltd.
ChinaCN 310000400640537

Third Bridge (us) Inc.
United StatesUS NY 3972896

THIRD BRIDGE INDIA PRIVATE LIMITED
IndiaIN AAECC9161F

Third Bridge Germany GmbH
GermanyDE 80333B291078

+1 more entities

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Frequently Asked Questions

Who owns THIRD BRIDGE GROUP LIMITED?

One shareholder is currently on record for THIRD BRIDGE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TREMOLO BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THIRD BRIDGE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THIRD BRIDGE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THIRD BRIDGE GROUP LIMITED have on record?

1 shareholder is shown on record for THIRD BRIDGE GROUP LIMITED.

What is THIRD BRIDGE GROUP LIMITED's company registration number?

THIRD BRIDGE GROUP LIMITED's registration number is 06263699, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THIRD BRIDGE GROUP LIMITED still an active company?

THIRD BRIDGE GROUP LIMITED's status on Companies House is listed as active.

When was THIRD BRIDGE GROUP LIMITED incorporated?

THIRD BRIDGE GROUP LIMITED was incorporated on 30 May 2007, according to Companies House.

What is THIRD BRIDGE GROUP LIMITED's registered address?

The registered address on file for THIRD BRIDGE GROUP LIMITED is LONDON, United Kingdom.

What legal structure is THIRD BRIDGE GROUP LIMITED registered as?

THIRD BRIDGE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THIRD BRIDGE GROUP LIMITED?

Three of the 5 officer records shown for THIRD BRIDGE GROUP LIMITED are current appointments, filed with Companies House. Emmanuel Tahar (appointed 2007-05-30), Rodolphe De Hemptinne (appointed 2007-05-30) and Joshua Maxey (appointed 2008-08-26) all serve as Director. The remaining 2 records shown (Timothy Morgan and Stuart Veale) are former appointments that have since been resigned. Management authority at THIRD BRIDGE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THIRD BRIDGE GROUP LIMITED have a parent company or subsidiaries?

THIRD BRIDGE GROUP LIMITED sits 4 levels below its ultimate parent, Tremolo Topco S.a r.l., registered in Luxembourg. 9 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 9 subsidiaries span United Kingdom, China, United States, India, Germany, Hong Kong jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THIRD BRIDGE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THIRD BRIDGE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THIRD BRIDGE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THIRD BRIDGE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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