BRIDGES VENTURES LLP

Overview

Company Name	BRIDGES VENTURES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC367510
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2011
Date of Cessation	Jan 17, 2023

Summary

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

Where is BRIDGES VENTURES LLP located?

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

What were the previous names of BRIDGES VENTURES LLP?

Previous Company Names
Company Name	From	Until
BRIDGES CAPITAL LLP	Aug 23, 2011	Aug 23, 2011

What are the latest accounts for BRIDGES VENTURES LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for BRIDGES VENTURES LLP?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	LLCS01

Jul 08, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	LLCS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Jun 17, 2021	Member's details changed for Ms Michele Caroline Giddens on Jan 01, 2021	2 pages	LLCH01

Jan 12, 2021	Termination of appointment of Antony David Ross as a member on Dec 31, 2020	1 pages	LLTM01

Jan 12, 2021	Termination of appointment of Oliver Quentin James Wyncoll as a member on Dec 31, 2020	1 pages	LLTM01

Nov 12, 2020	Satisfaction of charge OC3675100004 in full	1 pages	LLMR04

Nov 12, 2020	Satisfaction of charge OC3675100008 in full	1 pages	LLMR04

Nov 12, 2020	Satisfaction of charge OC3675100007 in full	1 pages	LLMR04

Nov 12, 2020	Satisfaction of charge OC3675100005 in full	1 pages	LLMR04

Nov 12, 2020	Satisfaction of charge OC3675100006 in full	1 pages	LLMR04

Sep 02, 2020	Termination of appointment of Stephen James Morrison as a member on Aug 20, 2020	1 pages	LLTM01

Sep 01, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	LLCS01

Jul 29, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 06, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	LLCS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	19 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 23, 2018 with no updates	3 pages	LLCS01

Jun 14, 2018	Total exemption full accounts made up to Sep 30, 2017	20 pages	AA

Oct 17, 2017	Termination of appointment of Garret Francis Turley as a member on Jul 31, 2017	1 pages	LLTM01

Sep 01, 2017	Confirmation statement made on Aug 23, 2017 with no updates	3 pages	LLCS01

Sep 01, 2017	Cessation of Bridges Charitable Trust as a person with significant control on Mar 01, 2017	1 pages	LLPSC07

View All Filings

Who are the officers of BRIDGES VENTURES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GIDDENS, Michele Caroline

Nov 30, 2011

LLP Designated Member

Seymour Street

W1H 7BP London

United Kingdom

England

1965-9

81294750001

NEWBOROUGH, Philip William

Aug 23, 2011

LLP Designated Member

Seymour Street

W1H 7BP London

United Kingdom

England

1962-5

106821050011

RINGER, Simon David

Nov 30, 2011

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

1964-4

75103520001

TRELSTAD, Brian Lesesne

Oct 01, 2012

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

United States

1969-7

180860150001

3I HOLDINGS PLC

Nov 30, 2011

LLP Member

Palace Street

SW1E 5JD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02591431

165333760001

APAX E MEMBER LIMITED

Nov 30, 2011

LLP Member

Jermyn Street

SW1Y 6DN London

United Kingdom

Identification Type	UK Limited Company
Registration Number	05611395

165333610001

GIDDENS, Michele Caroline

Aug 23, 2011

Nov 30, 2011

LLP Designated Member

Craven Hill

W2 3EN London

United Kingdom

England

1965-9

81294750001

MAW, John Rory Hamilton

Aug 23, 2011

Aug 07, 2013

LLP Designated Member

Craven Hill

W2 3EN London

United Kingdom

1964-7

119569050001

ROSS, Antony David

Aug 23, 2011

Dec 31, 2020

LLP Designated Member

Seymour Street

W1H 7BP London

United Kingdom

1960-11

135964550001

BARBY, Clara Denise

May 01, 2014

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

England

1982-6

190744500001

HARRIS, Anne Marie

Nov 30, 2011

Mar 07, 2016

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

England

1971-1

116439330001

MORRISON, Stephen James

Oct 01, 2013

Aug 20, 2020

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

England

1970-12

216085370001

ROGERS, John

Nov 08, 2013

Feb 28, 2017

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

Usa

1967-2

189158620001

TILLEN, Alistair John

Nov 30, 2011

Sep 30, 2015

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

1967-7

133506180001

TURLEY, Garret Francis

Jan 01, 2012

Jul 31, 2017

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

England

1967-10

65352630005

WYNCOLL, Oliver Quentin James

Feb 10, 2014

Dec 31, 2020

LLP Member

Seymour Street

W1H 7BP London

United Kingdom

1969-3

103947630001

BRIDGES CHARITABLE TRUST

Aug 23, 2011

Mar 01, 2017

LLP Member

Seymour Street

W1H 7BP London

England

Identification Type	European Economic Area
Registration Number	6864617

162517820001

BRIDGES VENTURES HOLDINGS LIMITED

Nov 30, 2011

Dec 13, 2016

LLP Member

Seymour Street

W1H 7BP London

England

Identification Type	European Economic Area
Registration Number	07858658

165333460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGES VENTURES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridges Charitable Trust

Apr 06, 2016

Seymour Street

W1H 7BP London

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6864617

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Ms Michele Caroline Giddens

Apr 06, 2016

Seymour Street

W1H 7BP London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Philip William Newborough

Apr 06, 2016

Seymour Street

W1H 7BP London

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Does BRIDGES VENTURES LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 28, 2016 Delivered On Jun 30, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2016Registration of a charge (LLMR01) Nov 12, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 28, 2016 Delivered On Jun 30, 2016	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2016Registration of a charge (LLMR01) Nov 12, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 28, 2016 Delivered On Jun 30, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2016Registration of a charge (LLMR01) Nov 12, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 28, 2016 Delivered On Jun 30, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2016Registration of a charge (LLMR01) Nov 12, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 28, 2016 Delivered On Jun 30, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 30, 2016Registration of a charge (LLMR01) Nov 12, 2020Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 2015Registration of a charge (LLMR01) Nov 21, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 24, 2015	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 2015Registration of a charge (LLMR01) Jan 07, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 24, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 2015Registration of a charge (LLMR01) Nov 21, 2016Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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