Livingbridge Gp Holding Company Limited

General information

Name:

Livingbridge Gp Holding Company Ltd

Office Address:

100 Wood Street London EC2V 7AN Guildhall

Number: 06001439

Incorporation date: 2006-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Guildhall under the following Company Registration No.: 06001439. This company was registered in the year 2006. The headquarters of the firm is situated at 100 Wood Street London. The zip code for this address is EC2V 7AN. It 's been nine years that It's registered name is Livingbridge Gp Holding Company Limited, but up till 2015 the business name was Living Bridge Gp Holding Company and up to that point, up till 2014-11-20 this firm was known as Isis Gp Holding Company. This means it has used three different company names. This firm's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-17.

Given the company's size, it was imperative to appoint other company leaders: Oluwole K. and Sheenagh E. who have been working together for eighteen years for the benefit of the following business. What is more, the director's responsibilities are often aided with by a secretary - Sheenagh E., who was appointed by this business in November 2006.

  • Previous company's names
  • Livingbridge Gp Holding Company Limited 2015-01-30
  • Living Bridge Gp Holding Company Limited 2014-11-20
  • Isis Gp Holding Company Limited 2006-11-17

Company staff

Oluwole K.

Role: Director

Appointed: 17 November 2006

Latest update: 11 March 2024

Sheenagh E.

Role: Secretary

Appointed: 17 November 2006

Latest update: 11 March 2024

Sheenagh E.

Role: Director

Appointed: 17 November 2006

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm include: Livingbridge Ep Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AN and was registered as a PSC under the reg no Oc311889.

Livingbridge Ep Llp
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc311889
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 4th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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