BRIDGES VENTURES HOLDINGS LIMITED

Overview

Company Name	BRIDGES VENTURES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07858658
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGES VENTURES HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRIDGES VENTURES HOLDINGS LIMITED located?

Registered Office Address	38 Seymour Street W1H 7BP London
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGES VENTURES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRIDGES VENTURES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for BRIDGES VENTURES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Abigail Williams as a director on Dec 21, 2023	2 pages	AP01

Dec 21, 2023	Appointment of Millie Catherine Glennon as a director on Dec 21, 2023	2 pages	AP01

Dec 21, 2023	Termination of appointment of Giuseppe Catarozzo as a director on Dec 21, 2023	1 pages	TM01

Jan 20, 2023	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Feb 23, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Nov 27, 2020	Termination of appointment of Stephen James Morrison as a director on Aug 20, 2020	1 pages	TM01

Nov 24, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	13 pages	AA

Jun 04, 2019	Appointment of Mr Giuseppe Catarozzo as a director on May 31, 2019	2 pages	AP01

Jun 03, 2019	Termination of appointment of David Michael Oglesby as a director on May 31, 2019	1 pages	TM01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Termination of appointment of Millie Catherine Glennon as a director on Jul 02, 2018	1 pages	TM01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 23, 2017 with updates	4 pages	CS01

Dec 06, 2017	Cessation of Bridges Ventures Llp as a person with significant control on Mar 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of BRIDGES VENTURES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLENNON, Millie Catherine Seymour Street W1H 7BP London 38	Dec 21, 2023		Director	Seymour Street W1H 7BP London 38	England	British	1977-5	Director	317372260001
RICHINGS, Paul David Seymour Street W1H 7BP London 38	Dec 19, 2016		Director	Seymour Street W1H 7BP London 38	United Kingdom	British	1971-11	Chartered Accountant	141825860004
RINGER, Simon David Seymour Street W1H 7BP London 38	Jul 19, 2017		Director	Seymour Street W1H 7BP London 38	United Kingdom	British	1964-4	Director	75103520003
WILLIAMS, Abigail Seymour Street W1H 7BP London 38	Dec 21, 2023		Director	Seymour Street W1H 7BP London 38	England	British	1991-10	Director	317372350001
CATAROZZO, Giuseppe Seymour Street W1H 7BP London 38	May 31, 2019	Dec 21, 2023	Director	Seymour Street W1H 7BP London 38	United Kingdom	Italian	1982-12	Financial Operations & Legal Director	259053350001
GLENNON, Millie Catherine Seymour Street W1H 7BP London 38 United Kingdom	Feb 09, 2012	Jul 02, 2018	Director	Seymour Street W1H 7BP London 38 United Kingdom	England	Irish	1977-5	Office Manager	166580800001
MORRISON, Stephen James Seymour Street W1H 7BP London 38	Jul 19, 2017	Aug 20, 2020	Director	Seymour Street W1H 7BP London 38	England	British	1970-12	Director	216085370001
OGLESBY, David Michael Seymour Street W1H 7BP London 38	Jul 19, 2017	May 31, 2019	Director	Seymour Street W1H 7BP London 38	United Kingdom	British	1980-3	Chartered Accountant	235683160001
SENIOR, Helen Alice Seymour Street W1H 7BP London 38 United Kingdom	Nov 23, 2011	Dec 19, 2016	Director	Seymour Street W1H 7BP London 38 United Kingdom	United Kingdom	British	1967-4	Director	165397090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGES VENTURES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridges Fund Management Limited

Mar 01, 2017

Seymour Street

W1H 7BP London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	10401079

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.

Bridges Ventures Llp

Apr 06, 2016

Seymour Street

W1H 7BP London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England & Wales
Registration Number	Oc367510

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