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Livingbridge Services Limited

Livingbridge Services started in year 1998 as Private Limited Company with registration number 03630106. The Livingbridge Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Guildhall at 100 Wood Street. Postal code: EC2V 7AN. Since 23rd July 2015 Livingbridge Services Limited is no longer carrying the name Livingbridge Ep Gp.

At the moment there are 7 directors in the the firm, namely Mark T., Shani Z. and Mark A. and others. In addition one secretary - Sheenagh E. - is with the company. As of 29 May 2024, there were 3 ex directors - Howard C., Peter A. and others listed below. There were no ex secretaries.

Livingbridge Services Limited Address / Contact

Office Address 100 Wood Street
Office Address2 London
Town Guildhall
Post code EC2V 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03630106
Date of Incorporation Fri, 11th Sep 1998
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 23 July 2015

Shani Z.

Position: Director

Appointed: 23 July 2015

Mark A.

Position: Director

Appointed: 23 July 2015

Andrew G.

Position: Director

Appointed: 23 July 2015

Adam H.

Position: Director

Appointed: 23 July 2015

Sheenagh E.

Position: Secretary

Appointed: 30 June 2005

Sheenagh E.

Position: Director

Appointed: 27 April 2001

Oluwole K.

Position: Director

Appointed: 17 September 1998

Howard C.

Position: Director

Appointed: 11 October 2004

Resigned: 30 June 2005

Peter A.

Position: Director

Appointed: 30 September 2000

Resigned: 11 October 2004

David T.

Position: Director

Appointed: 17 September 1998

Resigned: 11 October 2004

F&c Asset Management Plc

Position: Corporate Secretary

Appointed: 17 September 1998

Resigned: 30 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1998

Resigned: 17 September 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 1998

Resigned: 17 September 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Livingbridge Gp Holding Company Limited from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Livingbridge Gp Holding Company Limited

100 Wood Street, London, EC2V 7AN, England

Legal authority English Law
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number 06001439
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Livingbridge Ep Gp July 23, 2015
Living Bridge Ep Gp January 30, 2015
Isis Equity Partners Gp November 20, 2014
Fispe Gp December 24, 2002
Smalltrace September 17, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 4th, September 2023 		Free Download (16 pages)

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