Active
Company Information for LIVINGBRIDGE SERVICES LIMITED
100 WOOD STREET, LONDON, EC2V 7AN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LIVINGBRIDGE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
100 WOOD STREET LONDON EC2V 7AN Other companies in EC2V | ||||||
Previous Names | ||||||
|
Company Number | 03630106 | |
---|---|---|
Company ID Number | 03630106 | |
Date formed | 1998-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 03:32:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHEENAGH EGAN |
||
MARK SUREN ADVANI |
||
SHEENAGH EGAN |
||
ANDREW GARSIDE |
||
ADAM STUART HOLLOWAY |
||
OLUWOLE OLATUNDE KOLADE |
||
MARK ROBERT JAMES TURNER |
||
SHANI ZINDEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F&C ASSET MANAGEMENT PLC |
Company Secretary | ||
HOWARD CARTER |
Director | ||
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
DAVID THORP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD CHAPEL GENERAL PARTNER LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP COMPANY LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-10-19 | Active | |
LIVINGBRIDGE 4 CO-INVEST GP LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP HOLDING COMPANY LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1998-09-11 | Dissolved 2015-02-03 | |
LIVINGBRIDGE CARRY GP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-11-07 | Active | |
FIS NOMINEE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1998-09-11 | Active | |
LIVINGBRIDGE ENTERPRISE GP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
WOOD CHAPEL GENERAL PARTNER LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP COMPANY LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active | |
LIVINGBRIDGE 4 CO-INVEST GP LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
FIS NOMINEE LIMITED | Director | 2004-10-11 | CURRENT | 1998-09-11 | Active | |
LIVINGBRIDGE CARRY GP LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-07 | Active | |
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED | Director | 2001-08-31 | CURRENT | 1998-09-11 | Dissolved 2015-02-03 | |
IP SOLUTIONS GROUP LIMITED | Director | 2017-09-29 | CURRENT | 2014-08-28 | Liquidation | |
NEWINCCO 1400 LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-30 | Active | |
NEWINCCO 1399 LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-31 | Active | |
PORTMAN HEALTHCARE (HOLDINGS) LIMITED | Director | 2014-12-18 | CURRENT | 2014-07-03 | Active | |
RED BOX RECORDERS GROUP LIMITED | Director | 2013-04-27 | CURRENT | 2013-03-18 | Active | |
ROYAL GARDENS (HARROGATE) LIMITED | Director | 2010-06-26 | CURRENT | 2004-12-08 | Active | |
LIVERPOOL ROAD MANAGEMENT LIMITED | Director | 2006-01-09 | CURRENT | 1998-09-14 | Active | |
LIVINGBRIDGE ENTERPRISE GP LIMITED | Director | 2015-09-02 | CURRENT | 2015-09-02 | Active | |
GUY'S AND ST THOMAS' FOUNDATION | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
WOOD CHAPEL GENERAL PARTNER LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP COMPANY LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active | |
LIVINGBRIDGE 4 CO-INVEST GP LIMITED | Director | 2006-11-20 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
LIVINGBRIDGE GP HOLDING COMPANY LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
LIVINGBRIDGE CARRY GP LIMITED | Director | 2003-01-09 | CURRENT | 2002-11-07 | Active | |
FIS NOMINEE LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-11 | Active | |
ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED | Director | 1998-09-17 | CURRENT | 1998-09-11 | Dissolved 2015-02-03 | |
CR7 SERVICES LTD | Director | 2017-10-19 | CURRENT | 2012-11-01 | Active | |
PIMCO 2947 TOPCO LIMITED | Director | 2016-07-27 | CURRENT | 2014-05-21 | Active | |
BROADSTONE EXECUTIVE LIMITED | Director | 2016-05-03 | CURRENT | 2015-09-02 | Active | |
BROADSTONE HOLDCO LIMITED | Director | 2016-05-03 | CURRENT | 2015-09-02 | Active | |
PROJECT DARWIN TOPCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-21 | Active | |
LGDA LIMITED | Director | 2012-01-20 | CURRENT | 2011-12-08 | Liquidation | |
IMPETUS - THE PRIVATE EQUITY FOUNDATION | Director | 2017-12-07 | CURRENT | 2013-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JEREMY MORGAN CHRISTOPHER DENNISON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM GARSIDE | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM STUART HOLLOWAY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT JAMES TURNER | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sheenagh Egan on 2015-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHEENAGH EGAN on 2015-01-31 | |
AP01 | DIRECTOR APPOINTED MS SHANI ZINDEL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW GARSIDE | |
AP01 | DIRECTOR APPOINTED MR MARK SUREN ADVANI | |
RES15 | CHANGE OF NAME 22/07/2015 | |
CERTNM | Company name changed livingbridge ep gp LIMITED\certificate issued on 23/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 29/01/2015 | |
CERTNM | Company name changed living bridge ep gp LIMITED\certificate issued on 30/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 20/11/2014 | |
CERTNM | Company name changed isis equity partners gp LIMITED\certificate issued on 20/11/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 11/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE OLATUNDE KOLADE / 11/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 08/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE KOLADE / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 27/10/04 | |
ELRES | S366A DISP HOLDING AGM 27/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED FISPE GP LIMITED CERTIFICATE ISSUED ON 24/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: FRIENDS IVORY & SIME PLC 100 WOOD STREET LONDON EC2V 7AN | |
363a | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 100 WOOD STREET LONDON EC2V 7AN | |
287 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: FRIENDS IVORY & SIME PLC PRINCES COURT 7 PRINCES STREET LONDON EC2R 8AQ | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
363a | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIVINGBRIDGE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |