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Nom

Livingbridge GP Holding Company Limited
Adresse
100 Wood Street
London
EC2V 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06001439 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Isis GP Holding Company Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Livingbridge Ep Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc311889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dennison, Jeremy Morgan Christopher London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Egan, Sheenagh London Status: Active Notified: 17/11/2006 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kolade, Oluwole Olatunde London Status: Active Notified: 17/11/2006 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Livingbridge 7 GP Limited Status: Active Notified: 27/11/2019 Companies House Number: 12336989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Core Equity 1 GP Limited Status: Active Notified: 16/12/2019 Companies House Number: 12365742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03630106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge True Minority 1 GP Limited Status: Active Notified: 11/12/2019 Companies House Number: 12359487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wood Chapel General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06420944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livingbridge Enterprise GP Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 09758974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •