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LIVINGBRIDGE GP HOLDING COMPANY LIMITED

LIVINGBRIDGE GP HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLIVINGBRIDGE GP HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06001439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LIVINGBRIDGE GP HOLDING COMPANY LIMITED located?

    Registered Office Address
    100 Wood Street
    London
    EC2V 7AN
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVING BRIDGE GP HOLDING COMPANY LIMITEDNov 20, 2014Nov 20, 2014
    ISIS GP HOLDING COMPANY LIMITEDNov 17, 2006Nov 17, 2006

    What are the latest accounts for LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		13 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Jeremy Morgan Christopher Dennison as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		13 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Jeremy Morgan Christopher Dennison as a director on May 21, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 17, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Sheenagh
    100 Wood Street
    London
    EC2V 7AN
    		Secretary
    100 Wood Street
    London
    EC2V 7AN
    		Irish106388490002
    EGAN, Sheenagh
    100 Wood Street
    London
    EC2V 7AN
    		Director
    100 Wood Street
    London
    EC2V 7AN
    		IrelandIrish106388490002
    KOLADE, Oluwole Olatunde
    100 Wood Street
    London
    EC2V 7AN
    		Director
    100 Wood Street
    London
    EC2V 7AN
    		United KingdomBritish141615750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DENNISON, Jeremy Morgan Christopher
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish271793010001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVINGBRIDGE GP HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    England
    		Apr 06, 2016
    Wood Street
    EC2V 7AN London
    100
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc311889
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0