LIVINGBRIDGE CARRY GP LIMITED
Overview
| Company Name | LIVINGBRIDGE CARRY GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239261 |
| Jurisdiction | Scotland |
| 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 LIVINGBRIDGE CARRY GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LIVINGBRIDGE CARRY GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVINGBRIDGE CARRY GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVING BRIDGE CARRY GP LIMITED | Nov 20, 2014 | Nov 20, 2014 |
| ISIS CARRY GP LIMITED | Jan 04, 2007 | Jan 04, 2007 |
| ISIS III CARRY GP LIMITED | Dec 23, 2002 | Dec 23, 2002 |
| RANDOTTE (NO. 511) LIMITED | Nov 07, 2002 | Nov 07, 2002 |
What are the latest accounts for LIVINGBRIDGE CARRY GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIVINGBRIDGE CARRY GP LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for LIVINGBRIDGE CARRY GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Jeremy Morgan Christopher Dennison as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Jeremy Morgan Christopher Dennison as a director on May 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of LIVINGBRIDGE CARRY GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Sheenagh | Secretary | c/o Livingbridge Ep Llp Wood Street EC2V 7AN London 100 England | Irish | 106388490002 | ||||||
| EGAN, Sheenagh | Director | c/o Livingbridge Ep Llp Wood Street EC2V 7AN London 100 England | Ireland | Irish | 106388490002 | |||||
| KOLADE, Oluwole Olatunde | Director | c/o Livingbridge Ep Llp Wood Street EC2V 7AN London 100 England | United Kingdom | British | 141615750001 | |||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| F&C ASSET MANAGEMENT PLC | Secretary | 80 George Street EH2 3BU Edinburgh | 597700022 | |||||||
| ADVANI, Mark | Director | 15 Cotton Close Millers Quay DE13 7BF Alrewas Staffordshire | United Kingdom | British | 86862950001 | |||||
| ARTHUR, Peter Alistair Kennedy | Director | Mansefield 70 Craighall Road EH6 4RG Edinburgh | British | 99130001 | ||||||
| CARTER, Howard | Director | Apartment 39 36 Chapter Street SW1P 4NS London | British | 41699360006 | ||||||
| DENNISON, Jeremy Morgan Christopher | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 271793010001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 40493130001 | ||||||
| PATERSON BROWN, Ian John | Director | 3 The Green Millgate EH4 5AF Balerno, Edinburgh Lothian | British | 83860900001 |
Who are the persons with significant control of LIVINGBRIDGE CARRY GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Livingbridge Gp Holding Company Limited | Apr 06, 2016 | Wood Street EC2V 7AN London 100 England | No | ||||||||||
| |||||||||||||
Natures of 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