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Nom

Livingbridge Enterprise GP Limited

Adresse
100 Wood Street
London
EC2V 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09758974 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Livingbridge Ep Llp Status: Active Notified: 01/11/2024 Companies House Number: Oc311889 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 Livingbridge Enterprise Llp Status: Ceased Notified: 01/09/2018 Ceased: 01/11/2024 Companies House Number: Oc401650 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 Livingbridge Gp Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 06001439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Dennison, Jeremy Morgan Christopher London, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Egan, Sheenagh London, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kolade, Oluwole Olatunde London, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Cmme Group Limited Status: Active Notified: 02/08/2019 Companies House Number: 09501915 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Newincco 1382 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09760761 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • gb-flag GB CR7 Services LTD Status: Ceased Notified: 01/07/2016 Ceased: 06/01/2017 Companies House Number: 08277973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Genie Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09997998 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 Henley Topco Limited Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: 11593977 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 Immediate Live Limited Status: Ceased Notified: 01/07/2016 Ceased: 22/01/2019 Companies House Number: 09243695 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Project Vincent Topco Limited Status: Ceased Notified: 07/09/2017 Ceased: 07/09/2017 Companies House Number: 10827720 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 Whisper Topco Limited Status: Ceased Notified: 17/08/2016 Ceased: 17/08/2016 Companies House Number: 10266808 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors