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Nom

Bridges Ventures Holdings Limited

Adresse
38 Seymour Street
London
W1H 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07858658 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bridges Fund Management Limited Status: Active Notified: 01/03/2017 Companies House Number: 10401079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bridges Ventures Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2017 Companies House Number: Oc367510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Glennon, Millie Catherine London Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richings, Paul David London Status: Active Notified: 19/12/2016 Date of Birth: 11/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ringer, Simon David London Status: Active Notified: 19/07/2017 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Abigail London Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Catarozzo, Giuseppe London Status: Ceased Notified: 31/05/2019 Ceased: 21/12/2023 Date of Birth: 12/1982 Occupation: Financial Operations & Legal Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (4)

    gb-flag GB BFM (GP Commit) Limited Status: Active Notified: 08/02/2018 Companies House Number: 11195267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Birchgrove Management Services Limited Status: Active Notified: 19/08/2021 Companies House Number: 13574280 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Bridges Insights Limited Status: Active Notified: 12/03/2019 Companies House Number: 11877128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bridges Outcomes Limited Status: Active Notified: 02/06/2020 Companies House Number: 12638672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more