Livingbridge Services Limited

Company Name	Livingbridge Services Limited
Company Status	Active
Company Number	03630106
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 7 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Oluwole Olatunde Kolade
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 September 1998(6 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Ms Sheenagh Egan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	27 April 2001(2 years, 7 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Ms Sheenagh Egan
Nationality	Irish
Status	Current
Appointed	30 June 2005(6 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Mark Suren Advani
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Adam Stuart Holloway
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Mark Robert James Turner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mrs Shani Zindel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Andrew Graham Garside
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(16 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr David Thorp
Date of Birth	July 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 1998(6 days after company formation)
Appointment Duration	6 years (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Longdown Guildford Surrey GU4 8PP

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(2 years after company formation)
Appointment Duration	4 years (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(6 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2005)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	17 September 1998(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2005)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	isisep.com
Telephone	020 75065600
Telephone region	London

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Isis Gp Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,827
Cash	£8,249

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (20 pages)
11 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (19 pages)
11 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 December 2017 (20 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (15 pages)
9 May 2017	Full accounts made up to 31 December 2016 (15 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
22 August 2016	Full accounts made up to 31 December 2015 (14 pages)
22 August 2016	Full accounts made up to 31 December 2015 (14 pages)
15 September 2015	Secretary's details changed for Mrs Sheenagh Egan on 31 January 2015 (1 page)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (6 pages)
15 September 2015	Director's details changed for Mrs Sheenagh Egan on 30 January 2015 (2 pages)
15 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (6 pages)
15 September 2015	Director's details changed for Mrs Sheenagh Egan on 30 January 2015 (2 pages)
15 September 2015	Secretary's details changed for Mrs Sheenagh Egan on 31 January 2015 (1 page)
23 July 2015	Appointment of Mr Andrew Garside as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Andrew Garside as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Adam Stuart Holloway as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Mark Suren Advani as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Mark Suren Advani as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Adam Stuart Holloway as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Ms Shani Zindel as a director on 23 July 2015 (2 pages)
23 July 2015	Change of name notice (2 pages)
23 July 2015	Company name changed livingbridge ep gp LIMITED\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-07-22 (2 pages)
23 July 2015	Appointment of Ms Shani Zindel as a director on 23 July 2015 (2 pages)
23 July 2015	Company name changed livingbridge ep gp LIMITED\certificate issued on 23/07/15 RES15 ‐ Change company name resolution on 2015-07-22 (2 pages)
23 July 2015	Appointment of Mr Mark Robert James Turner as a director on 23 July 2015 (2 pages)
23 July 2015	Change of name notice (2 pages)
23 July 2015	Appointment of Mr Mark Robert James Turner as a director on 23 July 2015 (2 pages)
10 June 2015	Full accounts made up to 31 December 2014 (14 pages)
10 June 2015	Full accounts made up to 31 December 2014 (14 pages)
30 January 2015	Company name changed living bridge ep gp LIMITED\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2015-01-29 (2 pages)
30 January 2015	Company name changed living bridge ep gp LIMITED\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2015-01-29 (2 pages)
30 January 2015	Change of name notice (2 pages)
30 January 2015	Change of name notice (2 pages)
20 November 2014	Company name changed isis equity partners gp LIMITED\certificate issued on 20/11/14 (2 pages)
20 November 2014	Change of name notice (2 pages)
20 November 2014	Company name changed isis equity partners gp LIMITED\certificate issued on 20/11/14 RES15 ‐ Change company name resolution on 2014-11-20 (2 pages)
20 November 2014	Change of name notice (2 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (5 pages)
8 August 2014	Full accounts made up to 31 December 2013 (14 pages)
8 August 2014	Full accounts made up to 31 December 2013 (14 pages)
25 February 2014	Auditor's resignation (2 pages)
25 February 2014	Auditor's resignation (2 pages)
25 February 2014	Auditor's resignation (2 pages)
25 February 2014	Auditor's resignation (2 pages)
20 February 2014	Section 519 (2 pages)
20 February 2014	Section 519 (2 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (14 pages)
12 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
11 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
24 August 2011	Full accounts made up to 31 December 2010 (15 pages)
24 August 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Oluwole Olatunde Kolade on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Oluwole Olatunde Kolade on 11 September 2010 (2 pages)
5 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
12 August 2010	Full accounts made up to 31 December 2009 (15 pages)
12 August 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
2 November 2009	Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
2 November 2009	Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page)
2 November 2009	Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (15 pages)
23 September 2009	Full accounts made up to 31 December 2008 (15 pages)
18 September 2009	Return made up to 11/09/09; full list of members (3 pages)
18 September 2009	Return made up to 11/09/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
15 October 2008	Return made up to 11/09/08; full list of members (3 pages)
15 October 2008	Return made up to 11/09/08; full list of members (3 pages)
10 October 2008	Director's change of particulars / oluwole kolade / 01/10/2008 (1 page)
10 October 2008	Director's change of particulars / oluwole kolade / 01/10/2008 (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (15 pages)
17 September 2007	Full accounts made up to 31 December 2006 (15 pages)
12 September 2007	Return made up to 11/09/07; full list of members (2 pages)
12 September 2007	Return made up to 11/09/07; full list of members (2 pages)
22 September 2006	Full accounts made up to 31 December 2005 (15 pages)
22 September 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Return made up to 11/09/06; full list of members (2 pages)
15 September 2006	Return made up to 11/09/06; full list of members (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
11 August 2006	Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Return made up to 11/09/05; full list of members (2 pages)
5 October 2005	Return made up to 11/09/05; full list of members (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
19 November 2004	Full accounts made up to 31 December 2003 (15 pages)
19 November 2004	Full accounts made up to 31 December 2003 (15 pages)
16 November 2004	Return made up to 11/09/04; full list of members (5 pages)
16 November 2004	Return made up to 11/09/04; full list of members (5 pages)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2004	New director appointed (3 pages)
31 October 2004	New director appointed (3 pages)
28 October 2004	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
28 October 2004	Registered office changed on 28/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
13 November 2003	Return made up to 11/09/03; full list of members (6 pages)
13 November 2003	Return made up to 11/09/03; full list of members (6 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
5 April 2003	Secretary's particulars changed (1 page)
5 April 2003	Secretary's particulars changed (1 page)
29 January 2003	Full accounts made up to 31 December 2001 (14 pages)
29 January 2003	Full accounts made up to 31 December 2001 (14 pages)
24 December 2002	Company name changed fispe gp LIMITED\certificate issued on 24/12/02 (3 pages)
24 December 2002	Company name changed fispe gp LIMITED\certificate issued on 24/12/02 (3 pages)
20 November 2002	Secretary's particulars changed (1 page)
20 November 2002	Secretary's particulars changed (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
30 October 2002	Registered office changed on 30/10/02 from: friends ivory & sime PLC 100 wood street london EC2V 7AN (1 page)
29 October 2002	Return made up to 11/09/02; full list of members (6 pages)
29 October 2002	Return made up to 11/09/02; full list of members (6 pages)
11 October 2001	Return made up to 11/09/01; full list of members (6 pages)
11 October 2001	Return made up to 11/09/01; full list of members (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (39 pages)
17 August 2001	Full accounts made up to 31 December 2000 (39 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: 100 wood street london EC2V 7AN (1 page)
29 December 2000	Registered office changed on 29/12/00 from: 100 wood street london EC2V 7AN (1 page)
22 December 2000	Registered office changed on 22/12/00 from: friends ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
22 December 2000	Registered office changed on 22/12/00 from: friends ivory & sime PLC princes court 7 princes street london EC2R 8AQ (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
5 October 2000	Return made up to 11/09/00; full list of members (5 pages)
5 October 2000	Return made up to 11/09/00; full list of members (5 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
12 July 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
12 July 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
25 February 2000	Registered office changed on 25/02/00 from: princes court 7 princes street london EC2R 8AQ (1 page)
25 February 2000	Return made up to 11/09/99; full list of members (6 pages)
25 February 2000	Registered office changed on 25/02/00 from: princes court 7 princes street london EC2R 8AQ (1 page)
25 February 2000	Return made up to 11/09/99; full list of members (6 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
14 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Secretary's particulars changed (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
17 September 1998	Company name changed smalltrace LIMITED\certificate issued on 17/09/98 (2 pages)
17 September 1998	Company name changed smalltrace LIMITED\certificate issued on 17/09/98 (2 pages)
11 September 1998	Incorporation (13 pages)
11 September 1998	Incorporation (13 pages)

Livingbridge Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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