BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05760816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

38 SEYMOUR STREET
LONDON
W1H 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABIGAIL WILLIAMS Oct 1991 British Director 2023-12-21 CURRENT
PAUL DAVID RICHINGS Nov 1971 British Director 2016-12-19 CURRENT
MILLIE CATHERINE GLENNON May 1977 British Director 2023-12-21 CURRENT
MISS MILLIE CATHERINE GLENNON May 1977 Irish Director 2012-02-09 UNTIL 2018-07-02 RESIGNED
MR JOHN RORY HAMILTON MAW Jul 1964 British Director 2008-07-16 UNTIL 2011-11-30 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2006-03-29 UNTIL 2011-11-30 RESIGNED
MR DAVID MICHAEL OGLESBY Mar 1980 British Director 2017-07-19 UNTIL 2019-05-31 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2006-03-29 UNTIL 2011-11-30 RESIGNED
MR JOHN RORY HAMILTON MAW Jul 1964 British Secretary 2008-07-16 UNTIL 2011-11-30 RESIGNED
IAN WILLIAM ALLEN Jun 1962 British Secretary 2006-03-29 UNTIL 2008-06-25 RESIGNED
MS HELEN ALICE SENIOR Apr 1967 British Director 2011-11-30 UNTIL 2016-12-19 RESIGNED
MR STEPHEN MORRISON Dec 1970 British Director 2017-07-19 UNTIL 2020-08-20 RESIGNED
MS CAROLYN LUCY MADDOX Feb 1964 British Director 2006-03-29 UNTIL 2010-04-30 RESIGNED
MS MICHELE CAROLINE GIDDENS Sep 1965 British Director 2006-03-29 UNTIL 2011-11-30 RESIGNED
MR GIUSEPPE CATAROZZO Dec 1982 Italian Director 2019-05-31 UNTIL 2023-12-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-03-29 UNTIL 2006-03-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-03-29 UNTIL 2006-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridges Fund Management Limited 2017-03-01 London   Significant influence or control
Bridges Ventures Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BAGNALL COURT LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHERITON PARC HOTEL LIMITED FOLKESTONE Active -... SMALL 55100 - Hotels and similar accommodation
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE CAREPLACES (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES VENTURES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGES SPF (INVESTMENTS) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRIDGES EVERGREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRIDGES FUND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BRIDGES SOCIAL IMPACT (INVESTMENTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRIDGES VENTURES LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES CDV FUND II (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES SP FUND (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BRIDGES VENTURES III (SCOT) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED 2014-11-28 31-03-2014 £3,140 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORWARD OUTCOMES PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BRIDGES INSIGHTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PAN LONDON SINGLE HOMELESSNESS PREVENTION SERVICE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FLEXSPACE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRIDGES PROPERTY ALTERNATIVES V (UK) HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
INDIA BAMBOO OUTCOMES PARTNERSHIP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
FOSTER CARE SUPPORT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
FAMILY THERAPY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
HOMELESSNESS SUPPORT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WATERFRONT PROPERTY INVESTMENT LLP LONDON UNITED KINGDOM Active SMALL None Supplied