Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LIVINGBRIDGE GP HOLDING COMPANY LIMITED
Company Information for

LIVINGBRIDGE GP HOLDING COMPANY LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
06001439
Private Limited Company
Active

Company Overview

About Livingbridge Gp Holding Company Ltd
LIVINGBRIDGE GP HOLDING COMPANY LIMITED was founded on 2006-11-17 and has its registered office in . The organisation's status is listed as "Active". Livingbridge Gp Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LIVINGBRIDGE GP HOLDING COMPANY LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC2V
 
Previous Names
LIVING BRIDGE GP HOLDING COMPANY LIMITED30/01/2015
ISIS GP HOLDING COMPANY LIMITED20/11/2014
Filing Information
Company Number 06001439
Company ID Number 06001439
Date formed 2006-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 14:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVINGBRIDGE GP HOLDING COMPANY LIMITED
Is this data useful to you?
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.

Company Officers of LIVINGBRIDGE GP HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHEENAGH EGAN
 Company Secretary 2006-11-17
SHEENAGH EGAN
 Director 2006-11-17
OLUWOLE OLATUNDE KOLADE
 Director 2006-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-17 2006-11-17
INSTANT COMPANIES LIMITED
 Nominated Director 2006-11-17 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEENAGH EGAN WOOD CHAPEL GENERAL PARTNER LIMITED Company Secretary 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
SHEENAGH EGAN LIVINGBRIDGE GP COMPANY LIMITED Company Secretary 2006-11-20 CURRENT 2006-10-19 Active
SHEENAGH EGAN LIVINGBRIDGE 4 CO-INVEST GP LIMITED Company Secretary 2006-11-20 CURRENT 2006-10-19 Active - Proposal to Strike off
SHEENAGH EGAN ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED Company Secretary 2005-06-30 CURRENT 1998-09-11 Dissolved 2015-02-03
SHEENAGH EGAN LIVINGBRIDGE SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 1998-09-11 Active
SHEENAGH EGAN LIVINGBRIDGE CARRY GP LIMITED Company Secretary 2005-06-30 CURRENT 2002-11-07 Active
SHEENAGH EGAN FIS NOMINEE LIMITED Company Secretary 2005-06-30 CURRENT 1998-09-11 Active
SHEENAGH EGAN LIVINGBRIDGE ENTERPRISE GP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
SHEENAGH EGAN WOOD CHAPEL GENERAL PARTNER LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
SHEENAGH EGAN LIVINGBRIDGE GP COMPANY LIMITED Director 2006-11-20 CURRENT 2006-10-19 Active
SHEENAGH EGAN LIVINGBRIDGE 4 CO-INVEST GP LIMITED Director 2006-11-20 CURRENT 2006-10-19 Active - Proposal to Strike off
SHEENAGH EGAN FIS NOMINEE LIMITED Director 2004-10-11 CURRENT 1998-09-11 Active
SHEENAGH EGAN LIVINGBRIDGE CARRY GP LIMITED Director 2003-01-09 CURRENT 2002-11-07 Active
SHEENAGH EGAN ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED Director 2001-08-31 CURRENT 1998-09-11 Dissolved 2015-02-03
SHEENAGH EGAN LIVINGBRIDGE SERVICES LIMITED Director 2001-04-27 CURRENT 1998-09-11 Active
OLUWOLE OLATUNDE KOLADE LIVINGBRIDGE ENTERPRISE GP LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
OLUWOLE OLATUNDE KOLADE GUY'S AND ST THOMAS' FOUNDATION Director 2014-12-04 CURRENT 2014-12-04 Active
OLUWOLE OLATUNDE KOLADE WOOD CHAPEL GENERAL PARTNER LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off
OLUWOLE OLATUNDE KOLADE LIVINGBRIDGE GP COMPANY LIMITED Director 2006-11-20 CURRENT 2006-10-19 Active
OLUWOLE OLATUNDE KOLADE LIVINGBRIDGE 4 CO-INVEST GP LIMITED Director 2006-11-20 CURRENT 2006-10-19 Active - Proposal to Strike off
OLUWOLE OLATUNDE KOLADE LIVINGBRIDGE CARRY GP LIMITED Director 2003-01-09 CURRENT 2002-11-07 Active
OLUWOLE OLATUNDE KOLADE FIS NOMINEE LIMITED Director 1998-10-06 CURRENT 1998-09-11 Active
OLUWOLE OLATUNDE KOLADE ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED Director 1998-09-17 CURRENT 1998-09-11 Dissolved 2015-02-03
OLUWOLE OLATUNDE KOLADE LIVINGBRIDGE SERVICES LIMITED Director 1998-09-17 CURRENT 1998-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30DIRECTOR APPOINTED MR JEREMY MORGAN CHRISTOPHER DENNISON
2023-09-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-04Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-04Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-04Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-04Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0117/11/15 ANNUAL RETURN FULL LIST
2015-11-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEENAGH EGAN on 2015-01-01
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE OLATUNDE KOLADE / 01/01/2015
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENAGH EGAN / 01/01/2015
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30RES15CHANGE OF NAME 29/01/2015
2015-01-30CERTNMCompany name changed living bridge gp holding company LIMITED\certificate issued on 30/01/15
2015-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-20RES15CHANGE OF NAME 20/11/2014
2014-11-20CERTNMCompany name changed isis gp holding company LIMITED\certificate issued on 20/11/14
2014-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25AUDAUDITOR'S RESIGNATION
2014-02-25AUDAUDITOR'S RESIGNATION
2014-02-20MISCSection 519
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14AR0117/11/11 FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0117/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE OLATUNDE KOLADE / 17/11/2010
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-19AR0117/11/09 FULL LIST
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 08/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 08/10/2009
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUWOIE OLATUNDE KOLADE / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / SHEENAGH EGAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE OLATUNDE KOLADE / 01/10/2009
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR'S CHANGE OF PARTICULARS / OLUWOLE KOLADE / 01/10/2008
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-01-09225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19ELRESS386 DISP APP AUDS 17/11/06
2006-12-19ELRESS366A DISP HOLDING AGM 17/11/06
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED
2006-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIVINGBRIDGE GP HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVINGBRIDGE GP HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVINGBRIDGE GP HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of LIVINGBRIDGE GP HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVINGBRIDGE GP HOLDING COMPANY LIMITED
Trademarks
We have not found any records of LIVINGBRIDGE GP HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVINGBRIDGE GP HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIVINGBRIDGE GP HOLDING COMPANY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LIVINGBRIDGE GP HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVINGBRIDGE GP HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVINGBRIDGE GP HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 7AN