Livingbridge Gp Company Limited

General information

Name:

Livingbridge Gp Company Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC310692

Incorporation date: 2006-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Livingbridge Gp Company Limited. This company was established eighteen years ago and was registered under SC310692 as its reg. no. This registered office of the company is registered in Edinburgh. You may visit them at 50 Lothian Road, Festival Square. In the past, Livingbridge Gp Company Limited changed it’s listed name four times. Before 2015-02-11 this company used the registered name Living Bridge Gp. Later on this company switched to the registered name Isis Gp that was used till 2015-02-11 then the currently used name was adopted. This firm's classified under the NACE and SIC code 64999, that means Financial intermediation not elsewhere classified. The company's most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-10-16.

Taking into consideration the following enterprise's directors directory, for 18 years there have been two directors: Oluwole K. and Sheenagh E.. What is more, the managing director's responsibilities are regularly assisted with by a secretary - Sheenagh E., who was chosen by the business in 2006.

  • Previous company's names
  • Livingbridge Gp Company Limited 2015-02-11
  • Living Bridge Gp Limited 2014-11-20
  • Isis Gp Limited 2012-03-16
  • Isis Iv General Partner Gp (scotland) Limited 2006-11-20
  • Lothian Shelf (560) Limited 2006-10-19

Company staff

Oluwole K.

Role: Director

Appointed: 20 November 2006

Latest update: 31 March 2024

Sheenagh E.

Role: Director

Appointed: 20 November 2006

Latest update: 31 March 2024

Sheenagh E.

Role: Secretary

Appointed: 20 November 2006

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Livingbridge Gp Holding Company Limited 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 registration number 06001439.

Livingbridge Gp Holding Company Limited
Address: 100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06001439
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Livingbridge Ep Llp
Address: 100 Wood Street, London, EC2V 7AN, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311889
Notified on 6 April 2016
Ceased 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 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
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