BRIDGES VENTURES LLP - LONDON
| Company Profile | Company Filings |
Overview
BRIDGES VENTURES LLP is a Limited Liability Partnership from LONDON and has the status: Dissolved - no longer trading.
BRIDGES VENTURES LLP was incorporated 12 years ago on 23/08/2011 and has the registered number: OC367510. The accounts status is TOTAL EXEMPTION FULL.
BRIDGES VENTURES LLP was incorporated 12 years ago on 23/08/2011 and has the registered number: OC367510. The accounts status is TOTAL EXEMPTION FULL.
BRIDGES VENTURES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
38 SEYMOUR STREET
LONDON
W1H 7BP
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGES CAPITAL LLP (until 30/11/2011)
BRIDGES CAPITAL LLP (until 30/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2022 | 25/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 3I HOLDINGS PLC | Corporate Llp Member | 2011-11-30 | CURRENT | ||
| APAX E MEMBER LIMITED | Corporate Llp Member | 2011-11-30 | CURRENT | ||
| MR SIMON DAVID RINGER | Apr 1964 | British | Llp Member | 2011-11-30 | CURRENT |
| MR BRIAN TRELSTAD | Jul 1969 | American | Llp Member | 2012-10-01 | CURRENT |
| PHILIP WILLIAM NEWBOROUGH | May 1962 | British | Llp Designated Member | 2011-08-23 | CURRENT |
| MS MICHELE CAROLINE GIDDENS | Sep 1965 | British | Llp Designated Member | 2011-11-30 | CURRENT |
| MR STEPHEN MORRISON | Dec 1970 | British | Llp Member | 2013-10-01 UNTIL 2020-08-20 | RESIGNED |
| MS CLARA BARBY | Jun 1982 | British | Llp Member | 2014-05-01 UNTIL 2014-05-01 | RESIGNED |
| MISS ANNE MARIE HARRIS | Jan 1971 | British | Llp Member | 2011-11-30 UNTIL 2016-03-07 | RESIGNED |
| MR OLIVER QUENTIN JAMES WYNCOLL | Mar 1969 | British | Llp Member | 2014-02-10 UNTIL 2020-12-31 | RESIGNED |
| MR GARRET FRANCIS TURLEY | Oct 1967 | Northern Irish | Llp Member | 2012-01-01 UNTIL 2017-07-31 | RESIGNED |
| MR ALISTAIR JOHN TILLEN | Jul 1967 | British | Llp Member | 2011-11-30 UNTIL 2015-09-30 | RESIGNED |
| MR JOHN ROGERS | Feb 1967 | Llp Member | 2013-11-08 UNTIL 2017-02-28 | RESIGNED | |
| BRIDGES VENTURES HOLDINGS LIMITED | Corporate Llp Member | 2011-11-30 UNTIL 2016-12-13 | RESIGNED | ||
| MR JOHN RORY HAMILTON MAW | Jul 1964 | British | Llp Designated Member | 2011-08-23 UNTIL 2013-08-07 | RESIGNED |
| MS MICHELE CAROLINE GIDDENS | Sep 1965 | British | Llp Designated Member | 2011-08-23 UNTIL 2011-11-30 | RESIGNED |
| MR ANTONY DAVID ROSS | Nov 1960 | British | Llp Designated Member | 2011-08-23 UNTIL 2020-12-31 | RESIGNED |
| BRIDGES CHARITABLE TRUST | Corporate Llp Member | 2011-08-23 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridges Charitable Trust | 2016-04-06 - 2017-03-01 | London | Right to share surplus assets 25 to 50 percent limited liability partnership | |
| Mr Philip William Newborough | 2016-04-06 | 5/1962 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Ms Michele Caroline Giddens | 2016-04-06 | 9/1965 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |