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All Information about:
Name

Livingbridge GP Holding Company Limited
Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 06001439 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Isis GP Holding Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Livingbridge Ep Llp Status: Active Notified: 06/04/2016 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
    •

    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 Status: Active Notified: 17/11/2006 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Kolade, Oluwole Olatunde London Status: Active Notified: 17/11/2006 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Livingbridge 7 GP Limited Status: Active Notified: 27/11/2019 Companies House Number: 12336989 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 Core Equity 1 GP Limited Status: Active Notified: 16/12/2019 Companies House Number: 12365742 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 Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03630106 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 True Minority 1 GP Limited Status: Active Notified: 11/12/2019 Companies House Number: 12359487 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 Wood Chapel General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 06420944 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 GP Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 09758974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •