LIVINGBRIDGE GP COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LIVINGBRIDGE GP COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LIVINGBRIDGE GP COMPANY LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: SC310692. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LIVINGBRIDGE GP COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LIVING BRIDGE GP LIMITED (until 11/02/2015)
ISIS GP LIMITED (until 20/11/2014)
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED (until 16/03/2012)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLUWOLE OLATUNDE KOLADE Nov 1966 British Director 2006-11-20 CURRENT
MRS SHEENAGH EGAN Apr 1963 Irish Director 2006-11-20 CURRENT
MRS SHEENAGH EGAN Apr 1963 Irish Secretary 2006-11-20 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-10-19 UNTIL 2006-11-20 RESIGNED
BURNESS LLP Corporate Secretary 2006-10-19 UNTIL 2006-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Ep Llp 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Livingbridge Gp Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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