Bridges Cdv Fund Ii (scotland) Limited

General information

Name:

Bridges Cdv Fund Ii (scotland) Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC298254

Incorporation date: 2006-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC298254 eighteen years ago, Bridges Cdv Fund Ii (scotland) Limited was set up as a Private Limited Company. The latest office address is 50 Lothian Road, Festival Square Edinburgh. This company now known as Bridges Cdv Fund Ii (scotland) Limited, was previously registered as Lothian Shelf (379). The change has taken place in 2006-04-10. The firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. 2022-03-31 is the last time when company accounts were filed.

As suggested by this particular enterprise's directors directory, since 2023-12-21 there have been three directors: Abigail W., Millie G. and Paul R..

The companies that control the firm are as follows: Bridges Ventures Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Seymour Street, W1H 7BP and was registered as a PSC under the registration number 7858658. Bridges Fund Management Limited has substantial control or influence over the company. This company can be reached in London at Seymour Street, W1H 7BP and was registered as a PSC under the registration number 10401079.

  • Previous company's names
  • Bridges Cdv Fund Ii (scotland) Limited 2006-04-10
  • Lothian Shelf (379) Limited 2006-03-07

Financial data based on annual reports

Company staff

Abigail W.

Role: Director

Appointed: 21 December 2023

Latest update: 21 April 2024

Millie G.

Role: Director

Appointed: 21 December 2023

Latest update: 21 April 2024

Paul R.

Role: Director

Appointed: 19 December 2016

Latest update: 21 April 2024

People with significant control

Bridges Ventures Holdings Limited
Address: 38 Seymour Street, London, W1H 7BP, England
Legal authority England And Wales
Legal form Company Limited By Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 7858658
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridges Fund Management Limited
Address: 38 Seymour Street, London, W1H 7BP, England
Legal authority England And Wales
Legal form Company Limited By Share Capital
Country registered England And Wales
Place registered Companies House
Registration number 10401079
Notified on 1 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On Friday 22nd December 2023 director's details were changed (CH01)
filed on: 22nd, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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