LIVINGBRIDGE GP COMPANY LIMITED

Overview

Company Name	LIVINGBRIDGE GP COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC310692
Jurisdiction	Scotland
Date of Creation	Oct 19, 2006

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 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 Address	No

What were the previous names of LIVINGBRIDGE GP COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LIVING BRIDGE GP LIMITED	Nov 20, 2014	Nov 20, 2014
ISIS GP LIMITED	Mar 16, 2012	Mar 16, 2012
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED	Nov 20, 2006	Nov 20, 2006
LOTHIAN SHELF (560) LIMITED	Oct 19, 2006	Oct 19, 2006

What are the latest accounts for LIVINGBRIDGE GP COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIVINGBRIDGE GP COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for LIVINGBRIDGE GP COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Termination of appointment of Jeremy Morgan Christopher Dennison as a director on Apr 01, 2025	1 pages	TM01

Apr 24, 2025	Appointment of Mr Jeremy Morgan Christopher Dennison as a director on May 21, 2024	2 pages	AP01

Oct 17, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Sep 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Sep 21, 2024	legacy	34 pages	PARENT_ACC

Sep 21, 2024	legacy	3 pages	GUARANTEE2

Sep 21, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Aug 21, 2023	legacy	34 pages	PARENT_ACC

Aug 21, 2023	legacy	1 pages	AGREEMENT2

Aug 21, 2023	legacy	3 pages	GUARANTEE2

Aug 04, 2023	legacy	3 pages	GUARANTEE2

Aug 04, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a small company made up to Dec 31, 2021	36 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Feb 10, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with updates	4 pages	CS01

Oct 16, 2020	Notification of Livingbridge Gp Holding Company Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 16, 2020	Cessation of Livingbridge Ep Llp as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 25, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

May 30, 2019	Accounts for a small company made up to Dec 31, 2018	20 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LIVINGBRIDGE GP COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, Sheenagh c/o Livingbridge Ep Llp Wood Street EC2V 7AN London C100 Wood Street England	Nov 20, 2006		Secretary	c/o Livingbridge Ep Llp Wood Street EC2V 7AN London C100 Wood Street England		Irish		Company Director	106388490002
EGAN, Sheenagh c/o Livingbridge Ep Llp Wood Street EC2V 7AN London 100 Wood Street England	Nov 20, 2006		Director	c/o Livingbridge Ep Llp Wood Street EC2V 7AN London 100 Wood Street England	Ireland	Irish	1963-4	Company Director	106388490002
KOLADE, Oluwole Olatunde c/o Livingbridge Ep Llp Wood Street EC2V 7AN London 100 Wood Street England	Nov 20, 2006		Director	c/o Livingbridge Ep Llp Wood Street EC2V 7AN London 100 Wood Street England	United Kingdom	British	1966-11	Company Director	141615750001
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 19, 2006	Nov 20, 2006	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920001
DENNISON, Jeremy Morgan Christopher 50 Lothian Road Festival Square EH3 9WJ Edinburgh	May 21, 2024	Apr 01, 2025	Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh	England	British	1982-5	Partner	271793010001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Oct 19, 2006	Nov 20, 2006	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

Name

Notified On

Address

Ceased

Livingbridge Ep Llp

Apr 06, 2016

Wood Street

EC2V 7AN London

100

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	Oc311889

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.

Livingbridge Gp Holding Company Limited

Apr 06, 2016

Wood Street

EC2V 7AN London

100

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06001439

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.
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