Active
Company Information for BRIDGES SP FUND (GENERAL PARTNER) LIMITED
38 SEYMOUR STREET, LONDON, W1H 7BP,
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Company Registration Number
07030469
Private Limited Company
Active |
Company Name | |
---|---|
BRIDGES SP FUND (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
38 SEYMOUR STREET LONDON W1H 7BP Other companies in W1H | |
Company Number | 07030469 | |
---|---|---|
Company ID Number | 07030469 | |
Date formed | 2009-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 18:06:48 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JAMES MORRISON |
||
PAUL DAVID RICHINGS |
||
SIMON DAVID RINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILLIE CATHERINE GLENNON |
Director | ||
PAUL DAVID RICHINGS |
Director | ||
HELEN ALICE SENIOR |
Director | ||
MICHELE CAROLINE GIDDENS |
Director | ||
JOHN RORY HAMILTON MAW |
Director | ||
PHILIP WILLIAM NEWBOROUGH |
Director | ||
SIMON DAVID RINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 CDV FUND II (GENERAL PARTNER) LIMITED | Director | 2017-07-19 | CURRENT | 2006-03-29 | 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 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 | |
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 CDV FUND II (GENERAL PARTNER) LIMITED | Director | 2016-12-19 | CURRENT | 2006-03-29 | Active | |
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 | |
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 | |
BRIDGES VENTURES HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2011-11-23 | 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 SP FUND (SCOTLAND) LIMITED | Director | 2017-07-19 | CURRENT | 2009-09-24 | Active | |
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | Director | 2017-07-19 | CURRENT | 2002-05-22 | 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 | |
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 | |
RADSTONE PROJECTS LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070304690002 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORRISON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLIE CATHERINE GLENNON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
PSC02 | Notification of Bridges Fund Management Limited as a person with significant control on 2017-03-01 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISON | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID RINGER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID RICHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHINGS | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID RICHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SENIOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH NO UPDATES | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
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 | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070304690002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS MILLIE CATHERINE GLENNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE GIDDENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RINGER | |
AP01 | DIRECTOR APPOINTED MS HELEN ALICE SENIOR | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM NEWBOROUGH / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE CAROLINE GIDDENS / 25/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID RINGER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEED OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
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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 SP FUND (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BRIDGES SP FUND (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. |