Bridges Sp Fund (General Partner) Limited

Company Name	Bridges Sp Fund (General Partner) Limited
Directors	Paul David Richings and Simon David Ringer
Company Status	Active
Company Number	07030469
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management 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(7 years, 2 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	Mr Simon David Ringer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
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 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75a Hillgate Place Kensington London W8 7SS

Director Name	Mr John Rory Hamilton Maw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Vogans Mill Mill Street London SE1 2BZ

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Mr Simon David Ringer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2011)
Role	Chartered Surveryor
Country of Residence	United Kingdom
Correspondence Address	1 Craven Hill London W2 3EN

Director Name	Mrs Helen Alice Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(2 years, 2 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(2 years, 4 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 Paul David Richings
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2016)
Role	Chartered Accountant
Country of Residence	England
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(7 years, 9 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

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
Turnover	£473,512
Net Worth	£1
Cash	£2
Current Liabilities	£2

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	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

28 June 2013	Delivered on: 10 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 June 2010	Delivered on: 30 June 2010 Satisfied on: 4 July 2013 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from fieldgate street investments LLP, bridges sustainable property fund LP acting b y bridges sp fund (general partner) limited or chancerygate field gate LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment of the secured obligations the assignor assigned by way of security subject to the proviso for reassignment in clause 21 of the deed re-assignment to the lender in the manner specified in clause 4 of the deed its members interest and all its right title and interest in and to the members agreement and the related rights see image for full details. Fully Satisfied

28 June 2013

Delivered on: 10 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

18 June 2010

Delivered on: 30 June 2010
Satisfied on: 4 July 2013
Persons entitled: Barclays Bank PLC

Classification: Deed of assignment
Secured details: All monies due or to become due from fieldgate street investments LLP, bridges sustainable property fund LP acting b y bridges sp fund (general partner) limited or chancerygate field gate LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: As a continuing security for the payment of the secured obligations the assignor assigned by way of security subject to the proviso for reassignment in clause 21 of the deed re-assignment to the lender in the manner specified in clause 4 of the deed its members interest and all its right title and interest in and to the members agreement and the related rights see image for full details.
Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
17 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
2 September 2020	Termination of appointment of Stephen James Morrison as a director on 20 August 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
13 November 2018	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Notification of Bridges Fund Management Limited as a person with significant control on 1 March 2017 (1 page)
6 October 2017	Notification of Bridges Fund Management Limited as a person with significant control on 6 October 2017 (1 page)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Simon David Ringer 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 Simon David Ringer as a director on 19 July 2017 (2 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	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	Termination of appointment of Paul David Richings as a director on 19 December 2016 (1 page)
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	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
21 December 2016	Termination of appointment of Paul David Richings as a director on 19 December 2016 (1 page)
6 October 2016	Confirmation statement made on 6 October 2016 with no updates (3 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with no updates (3 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 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)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
20 January 2015	Amended total exemption full accounts made up to 31 March 2014 (9 pages)
20 January 2015	Amended total exemption full accounts made up to 31 March 2014 (9 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)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (3 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 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)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
10 July 2013	Registration of charge 070304690002 (59 pages)
10 July 2013	Registration of charge 070304690002 (59 pages)
4 July 2013	Satisfaction of charge 1 in full (4 pages)
4 July 2013	Satisfaction of charge 1 in full (4 pages)
19 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 25 September 2012 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)
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 Simon Ringer 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 Michele Giddens as a director (1 page)
26 December 2011	Termination of appointment of Simon Ringer as a director (1 page)
26 December 2011	Termination of appointment of John Maw as a director (1 page)
26 December 2011	Termination of appointment of John Maw 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 Michele Giddens 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 Philip Newborough as a director (1 page)
26 September 2011	Director's details changed for Mr Philip William Newborough on 1 January 2010 (2 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Mr Philip William Newborough on 1 January 2010 (2 pages)
26 September 2011	Director's details changed for Mr Philip William Newborough on 1 January 2010 (2 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
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)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Ms Michele Caroline Giddens on 25 September 2010 (2 pages)
28 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Mr Philip William Newborough on 1 February 2010 (2 pages)
28 September 2010	Director's details changed for Ms Michele Caroline Giddens on 25 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Philip William Newborough on 1 February 2010 (2 pages)
28 September 2010	Director's details changed for Mr Philip William Newborough on 1 February 2010 (2 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 February 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
10 February 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
1 February 2010	Appointment of Mr Simon David Ringer as a director (2 pages)
1 February 2010	Appointment of Mr Simon David Ringer as a director (2 pages)
25 September 2009	Incorporation (18 pages)
25 September 2009	Incorporation (18 pages)