Company Information for BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
38 SEYMOUR STREET, LONDON, W1H 7BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
38 SEYMOUR STREET LONDON W1H 7BP Other companies in W1H | |
Company Number | 05760816 | |
---|---|---|
Company ID Number | 05760816 | |
Date formed | 2006-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
MILLIE CATHERINE GLENNON |
||
STEPHEN JAMES MORRISON |
||
DAVID MICHAEL OGLESBY |
||
PAUL DAVID RICHINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ALICE SENIOR |
Director | ||
JOHN RORY HAMILTON MAW |
Company Secretary | ||
MICHELE CAROLINE GIDDENS |
Director | ||
JOHN RORY HAMILTON MAW |
Director | ||
PHILIP WILLIAM NEWBOROUGH |
Director | ||
ANTONY DAVID ROSS |
Director | ||
CAROLYN LUCY MADDOX |
Director | ||
IAN WILLIAM ALLEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED | Director | 2014-08-01 | CURRENT | 2014-06-19 | Active | |
BRIDGES SPF (INVESTMENTS) LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED | Director | 2012-02-09 | CURRENT | 2009-06-17 | Active | |
BRIDGES VENTURES HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2011-11-23 | Active | |
BIRCHGROVE (EWELL) ACQUISITIONS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BFM (GP COMMIT) LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2009-06-17 | Active | |
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2012-12-21 | Active | |
BRIDGES VENTURES HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2011-11-23 | Active | |
BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2013-01-07 | Active | |
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-01-24 | Active | |
BRIDGES SPF (INVESTMENTS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-06-19 | Active | |
THE CAREPLACES (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2002-04-25 | Active | |
BRIDGES SP FUND (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2009-09-24 | Active | |
BRIDGES VENTURES III (SCOT) LIMITED | Director | 2017-07-19 | CURRENT | 2011-09-28 | Active | |
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2002-03-15 | Active | |
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-22 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2009-06-18 | Active | |
BRIDGES SP FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2009-09-25 | Active | |
BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED | Director | 2017-07-19 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
BIRCHGROVE CARE LIMITED | Director | 2017-07-19 | CURRENT | 2016-09-28 | Active | |
BRIDGES CDV FUND II (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2006-03-07 | Active | |
THE CAREPLACES (INVESTMENTS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED | Director | 2017-07-19 | CURRENT | 2016-05-17 | Active | |
BIRCHGROVE OPERATIONS LIMITED | Director | 2017-07-19 | CURRENT | 2016-10-07 | Active | |
BRIDGES EVERGREEN HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-08-04 | Active | |
BAGNALL COURT LIMITED | Director | 2015-11-23 | CURRENT | 2004-10-05 | Active | |
CHERITON PARC HOTEL LIMITED | Director | 2013-10-01 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
BFM (GP COMMIT) LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2009-06-17 | Active | |
BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2012-12-21 | Active | |
BRIDGES VENTURES HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2011-11-23 | Active | |
BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2013-01-07 | Active | |
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED | Director | 2017-07-19 | CURRENT | 2014-01-24 | Active | |
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2002-04-25 | Active | |
BRIDGES VENTURES III (SCOT) LIMITED | Director | 2017-07-19 | CURRENT | 2011-09-28 | Active | |
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2002-03-15 | Active | |
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-22 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2009-06-18 | Active | |
BRIDGES CDV FUND II (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2006-03-07 | Active | |
BIRCHGROVE (EWELL) ACQUISITIONS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BFM (GP COMMIT) LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2009-06-17 | Active | |
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
BRIDGES VENTURES HOLDINGS LIMITED | Director | 2016-12-19 | CURRENT | 2011-11-23 | Active | |
BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2013-01-07 | Active | |
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED | Director | 2016-12-19 | CURRENT | 2014-01-24 | Active | |
BRIDGES SPF (INVESTMENTS) LIMITED | Director | 2016-12-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED | Director | 2016-12-19 | CURRENT | 2014-06-19 | Active | |
THE CAREPLACES (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2002-04-25 | Active | |
BRIDGES SP FUND (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2009-09-24 | Active | |
BRIDGES VENTURES III (SCOT) LIMITED | Director | 2016-12-19 | CURRENT | 2011-09-28 | Active | |
BRIDGES CAPITAL LIMITED | Director | 2016-12-19 | CURRENT | 2001-08-13 | Active | |
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2002-03-15 | Active | |
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | Director | 2016-12-19 | CURRENT | 2002-05-22 | Active | |
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2009-06-18 | Active | |
BRIDGES SP FUND (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2009-09-25 | Active | |
BIRCHGROVE CARE LIMITED | Director | 2016-12-19 | CURRENT | 2016-09-28 | Active | |
BRIDGES CDV FUND II (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2006-03-07 | Active | |
THE CAREPLACES (INVESTMENTS) LIMITED | Director | 2016-12-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED | Director | 2016-12-19 | CURRENT | 2016-05-17 | Active | |
BIRCHGROVE OPERATIONS LIMITED | Director | 2016-12-19 | CURRENT | 2016-10-07 | Active | |
BRIDGES VENTURES III (GENERAL PARTNER) LIMITED | Director | 2016-12-05 | CURRENT | 2011-09-28 | Active | |
BRIDGES SOCIAL IMPACT (INVESTMENTS) LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE CATAROZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL OGLESBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLIE CATHERINE GLENNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
PSC02 | Notification of Bridges Fund Management Limited as a person with significant control on 2017-03-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISON | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL OGLESBY | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID RICHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE SENIOR | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM 1 Craven Hill London W2 3EN | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MILLIE CATHERINE GLENNON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GIDDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROSS | |
AP01 | DIRECTOR APPOINTED MS HELEN ALICE SENIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MADDOX | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CAROLINE GIDDENS / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEWBOROUGH / 15/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ROSS / 10/12/2008 | |
363s | RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN RORY HAMILTON MAW | |
288b | APPOINTMENT TERMINATED SECRETARY IAN ALLEN | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BRIDGES CDV FUND II (GENERAL PARTNER) 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. |