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 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
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 |
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 |