Bridges Cdv Fund Ii (General Partner) Limited

Company Name	Bridges Cdv Fund Ii (General Partner) Limited
Company Status	Active
Company Number	05760816
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Paul David Richings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Abigail Williams
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Millie Catherine Glennon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Ms Michele Caroline Giddens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Hillgate Place London W8 7SS

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Minton House Chapel Lane Padworth Common Reading RG7 4QE

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Secretary Name	Ian William Allen
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Overdale Ashtead Surrey KT21 1PW

Director Name	Mr John Rory Hamilton Maw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2011)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	70 Vogans Mill Mill Street London SE1 2BZ

Secretary Name	Mr John Rory Hamilton Maw
Nationality	British
Status	Resigned
Appointed	16 July 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2011)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	70 Vogans Mill Mill Street London SE1 2BZ

Director Name	Mrs Helen Alice Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(5 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Miss Millie Catherine Glennon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2012(5 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr David Michael Oglesby
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Stephen James Morrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(11 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Giuseppe Catarozzo
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2023)
Role	Financial Operations & Legal Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bridgesventures.com
Email address	[email protected]
Telephone	020 74026519
Telephone region	London

Location

Registered Address	38 Seymour Street London W1H 7BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bridges Ventures Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£3,140
Current Liabilities	£3,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

3 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 September 2020	Termination of appointment of Stephen James Morrison as a director on 20 August 2020 (1 page)
31 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 June 2019	Appointment of Mr Giuseppe Catarozzo as a director on 31 May 2019 (2 pages)
3 June 2019	Termination of appointment of David Michael Oglesby as a director on 31 May 2019 (1 page)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 July 2018	Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018 (1 page)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
4 April 2018	Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017 (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 July 2017	Appointment of Mr David Michael Oglesby as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr David Michael Oglesby as a director on 19 July 2017 (2 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
21 December 2016	Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
21 December 2016	Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (3 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
27 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
27 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 1 Craven Hill London W2 3EN to 38 Seymour Street London W1H 7BP on 8 October 2014 (1 page)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (3 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
16 August 2012	Full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Full accounts made up to 31 March 2012 (11 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
9 February 2012	Appointment of Ms Millie Catherine Glennon as a director (2 pages)
9 February 2012	Appointment of Ms Millie Catherine Glennon as a director (2 pages)
26 December 2011	Termination of appointment of Michele Giddens as a director (1 page)
26 December 2011	Termination of appointment of John Maw as a director (1 page)
26 December 2011	Appointment of Ms Helen Alice Senior as a director (2 pages)
26 December 2011	Termination of appointment of Antony Ross as a director (1 page)
26 December 2011	Termination of appointment of John Maw as a secretary (1 page)
26 December 2011	Appointment of Ms Helen Alice Senior as a director (2 pages)
26 December 2011	Termination of appointment of John Maw as a director (1 page)
26 December 2011	Termination of appointment of Antony Ross as a director (1 page)
26 December 2011	Termination of appointment of Michele Giddens as a director (1 page)
26 December 2011	Termination of appointment of Philip Newborough as a director (1 page)
26 December 2011	Termination of appointment of Philip Newborough as a director (1 page)
26 December 2011	Termination of appointment of John Maw as a secretary (1 page)
3 June 2011	Full accounts made up to 31 March 2011 (11 pages)
3 June 2011	Full accounts made up to 31 March 2011 (11 pages)
13 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
19 July 2010	Full accounts made up to 31 March 2010 (11 pages)
19 July 2010	Full accounts made up to 31 March 2010 (11 pages)
1 June 2010	Termination of appointment of Carolyn Maddox as a director (1 page)
1 June 2010	Termination of appointment of Carolyn Maddox as a director (1 page)
12 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Michele Caroline Giddens on 31 December 2009 (2 pages)
12 May 2010	Director's details changed for Michele Caroline Giddens on 31 December 2009 (2 pages)
12 May 2010	Director's details changed for Mr Philip William Newborough on 31 January 2010 (2 pages)
12 May 2010	Director's details changed for Mr Philip William Newborough on 31 January 2010 (2 pages)
12 November 2009	Full accounts made up to 31 March 2009 (11 pages)
12 November 2009	Full accounts made up to 31 March 2009 (11 pages)
3 April 2009	Return made up to 29/03/09; full list of members (4 pages)
3 April 2009	Director's change of particulars / philip newborough / 15/10/2008 (1 page)
3 April 2009	Director's change of particulars / philip newborough / 15/10/2008 (1 page)
3 April 2009	Director's change of particulars / antony ross / 10/12/2008 (1 page)
3 April 2009	Return made up to 29/03/09; full list of members (4 pages)
3 April 2009	Director's change of particulars / antony ross / 10/12/2008 (1 page)
28 August 2008	Return made up to 29/03/08; no change of members (7 pages)
28 August 2008	Return made up to 29/03/08; no change of members (7 pages)
15 August 2008	Full accounts made up to 31 March 2008 (11 pages)
15 August 2008	Full accounts made up to 31 March 2007 (11 pages)
15 August 2008	Full accounts made up to 31 March 2008 (11 pages)
15 August 2008	Full accounts made up to 31 March 2007 (11 pages)
7 August 2008	Director and secretary appointed john rory hamilton maw (2 pages)
7 August 2008	Director and secretary appointed john rory hamilton maw (2 pages)
17 July 2008	Appointment terminated secretary ian allen (1 page)
17 July 2008	Appointment terminated secretary ian allen (1 page)
1 May 2007	Return made up to 29/03/07; full list of members (2 pages)
1 May 2007	Return made up to 29/03/07; full list of members (2 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (4 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (4 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
29 March 2006	Incorporation (17 pages)
29 March 2006	Incorporation (17 pages)

Bridges Cdv Fund Ii (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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