BRIDGES FUND MANAGEMENT LIMITED
Overview
| Company Name | BRIDGES FUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10401079 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FUND MANAGEMENT LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is BRIDGES FUND MANAGEMENT LIMITED located?
| Registered Office Address | 38 Seymour Street W1H 7BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGES FUND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIDGES FUND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for BRIDGES FUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 104010790015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790016 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790017 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 15, 2025
| 8 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 03, 2025
| 8 pages | SH06 | ||||||
Director's details changed for Mr Christophe Armel Jean-Paul Evain on Jun 02, 2025 | 2 pages | CH01 | ||||||
Appointment of John Guy Thomas Gellatly as a director on May 20, 2025 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Feb 03, 2025
| 8 pages | SH06 | ||||||
Satisfaction of charge 104010790007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790028 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790029 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790030 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 104010790031 in full | 1 pages | MR04 | ||||||
Registration of charge 104010790037, created on Jan 23, 2025 | 34 pages | MR01 | ||||||
Registration of charge 104010790032, created on Dec 13, 2024 | 15 pages | MR01 | ||||||
Registration of charge 104010790033, created on Dec 13, 2024 | 16 pages | MR01 | ||||||
Registration of charge 104010790034, created on Dec 13, 2024 | 15 pages | MR01 | ||||||
Registration of charge 104010790035, created on Dec 13, 2024 | 15 pages | MR01 | ||||||
Who are the officers of BRIDGES FUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHINGS, Paul | Secretary | W1H 7BP London 38 Seymour Street United Kingdom | 215194910001 | |||||||
| EVAIN, Christophe Armel Jean-Paul | Director | W1H 7BP London 38 Seymour Street United Kingdom | Switzerland | French | 276463680002 | |||||
| GELLATLY, John Guy Thomas | Director | W1H 7BP London 38 Seymour Street United Kingdom | England | British | 336456630001 | |||||
| GIDDENS, Michele Caroline | Director | W1H 7BP London 38 Seymour Street United Kingdom | England | British | 81294750001 | |||||
| NEWBOROUGH, Philip William | Director | W1H 7BP London 38 Seymour Street United Kingdom | England | British | 106821050011 | |||||
| RICHINGS, Paul David | Director | W1H 7BP London 38 Seymour Street United Kingdom | United Kingdom | British | 141825860004 | |||||
| RINGER, Simon David | Director | W1H 7BP London 38 Seymour Street United Kingdom | United Kingdom | British | 75103520003 | |||||
| TRELSTAD, Brian Lesesne | Director | W1H 7BP London 38 Seymour Street United Kingdom | United States | American | 180860150001 | |||||
| DILLER, Rachel | Director | W1H 7BP London 38 Seymour Street United Kingdom | United States | American | 245210440001 | |||||
| ENGLANDER, Peter David, Dr | Director | Jermyn Street SW1Y 6DN London 33 England | England | British | 20915210001 | |||||
| MORRISON, Stephen James | Director | W1H 7BP London 38 Seymour Street United Kingdom | England | British | 216085370001 | |||||
| ROSS, Antony David | Director | W1H 7BP London 38 Seymour Street United Kingdom | United Kingdom | British | 135964550001 | |||||
| SHERLING, Clive Richard | Director | W1H 7BP London 38 Seymour Street United Kingdom | England | British | 20007920003 |
Who are the persons with significant control of BRIDGES FUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip William Newborough | Mar 01, 2017 | W1H 7BP London 38 Seymour Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Michele Caroline Giddens | Mar 01, 2017 | W1H 7BP London 38 Seymour Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRIDGES FUND MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 29, 2016 | Mar 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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