LIVINGBRIDGE SERVICES LIMITED -


Company Profile Company Filings

Overview

LIVINGBRIDGE SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LIVINGBRIDGE SERVICES LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630106. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIVINGBRIDGE SERVICES LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

100 WOOD STREET
EC2V 7AN

This Company Originates in : United Kingdom
Previous trading names include:
LIVINGBRIDGE EP GP LIMITED (until 23/07/2015)
LIVING BRIDGE EP GP LIMITED (until 30/01/2015)
ISIS EQUITY PARTNERS GP LIMITED (until 20/11/2014)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHANI ZINDEL Dec 1970 British Director 2015-07-23 CURRENT
MR OLUWOLE OLATUNDE KOLADE Nov 1966 British Director 1998-09-17 CURRENT
MRS SHEENAGH EGAN Apr 1963 Irish Director 2001-04-27 CURRENT
MR JEREMY DENNISON May 1982 Director 2024-05-21 CURRENT
MR MARK SUREN ADVANI Apr 1970 British Director 2015-07-23 CURRENT
MRS SHEENAGH EGAN Apr 1963 Irish Secretary 2005-06-30 CURRENT
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC Corporate Secretary 1998-09-17 UNTIL 2005-06-30 RESIGNED
MR MARK ROBERT JAMES TURNER Jul 1970 British Director 2015-07-23 UNTIL 2024-05-30 RESIGNED
MR DAVID THORP Jul 1945 English Director 1998-09-17 UNTIL 2004-10-11 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2015-07-23 UNTIL 2024-05-30 RESIGNED
MR ANDREW GARSIDE Jun 1965 British Director 2015-07-23 UNTIL 2024-05-30 RESIGNED
HOWARD CARTER Sep 1951 British Director 2004-10-11 UNTIL 2005-06-30 RESIGNED
PETER ALISTAIR KENNEDY ARTHUR Jun 1956 British Director 2000-09-30 UNTIL 2004-10-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-11 UNTIL 1998-09-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-11 UNTIL 1998-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Gp Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LIVINGBRIDGE EP LLP Active FULL None Supplied
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LIVINGBRIDGE ENTERPRISE LLP LONDON Active FULL None Supplied
LIVINGBRIDGE GROUP LLP LONDON Active GROUP None Supplied

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LIVINGBRIDGE GP HOLDING COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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LIVINGBRIDGE EP LLP Active FULL None Supplied