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LIVINGBRIDGE GP COMPANY LIMITED

LIVINGBRIDGE GP COMPANY LIMITED

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

    • Overview

    Company NameLIVINGBRIDGE GP COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310692
    JurisdictionScotland
    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 COMPANY LIMITED?

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

    Where is LIVINGBRIDGE GP COMPANY LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVINGBRIDGE GP COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVING BRIDGE GP LIMITEDNov 20, 2014Nov 20, 2014
    ISIS GP LIMITEDMar 16, 2012Mar 16, 2012
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITEDNov 20, 2006Nov 20, 2006
    LOTHIAN SHELF (560) LIMITEDOct 19, 2006Oct 19, 2006

    What are the latest accounts for LIVINGBRIDGE GP 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 COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for LIVINGBRIDGE GP COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 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

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

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		16 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

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

    		36 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

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

    		20 pagesAA

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

    		18 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LIVINGBRIDGE GP COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGAN, Sheenagh
    c/o Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    C100 Wood Street
    England
    		Secretary
    c/o Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    C100 Wood Street
    England
    		Irish106388490002
    EGAN, Sheenagh
    c/o Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    		Director
    c/o Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    		IrelandIrish106388490002
    KOLADE, Oluwole Olatunde
    c/o Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    		Director
    c/o Livingbridge Ep Llp
    Wood Street
    EC2V 7AN London
    100 Wood Street
    England
    		United KingdomBritish141615750001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    DENNISON, Jeremy Morgan Christopher
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		EnglandBritish271793010001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIVINGBRIDGE GP 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
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    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.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Apr 06, 2016
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06001439
    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