Livingbridge Gp Company Limited

Company details

Type

Private Limited Company

Incorporated

2006-10-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Egan, Sheenagh · Director appointed 2006-11-20
• Kolade, Oluwole Olatunde · Director appointed 2006-11-20
• Dennison, Jeremy Morgan Christopher · Director appointed 2024-05-21 resigned 2025-04-01
• Burness Llp · Corporate Secretary appointed 2006-10-19 resigned 2006-11-20
• Burness (Directors) Limited · Corporate Nominee Director appointed 2006-10-19 resigned 2006-11-20

People with significant control (2)

• Livingbridge Ep Llp Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Livingbridge Gp Holding Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-20 Legacy (paper) PARENT_ACC Accounts
• 2025-09-20 Legacy (paper) GUARANTEE2 Other
• 2025-09-20 Legacy (paper) AGREEMENT2 Other
• 2025-04-24 Termination director company with name termination date TM01 Officers
• 2025-04-24 Appointment of director AP01 Officers
• 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-21 Legacy (paper) PARENT_ACC Accounts
• 2024-09-21 Legacy (paper) GUARANTEE2 Other
• 2024-09-21 Legacy (paper) AGREEMENT2 Other
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-08-21 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.