Bridges Social Impact Bond Fund (General Partner) Limited

Company Name	Bridges Social Impact Bond Fund (General Partner) Limited
Company Status	Active
Company Number	08349759
Category	Private Limited Company
Incorporation Date	7 January 2013(11 years, 3 months ago)
Previous Names	Bridges Social Outcomes (General Partner) Limited and Bridges Social Results Fund (General Partner) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul David Richings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(3 years, 11 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	Millie Catherine Glennon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(10 years, 11 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	Abigail Williams
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(10 years, 11 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 Helen Alice Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(4 years, 6 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(4 years, 6 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(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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	£435,091
Net Worth	£1

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	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

23 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
2 September 2020	Termination of appointment of Stephen James Morrison as a director on 20 August 2020 (1 page)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 August 2019	Second filing for the appointment of Giuseppe Catarozzo as a director (6 pages)
4 June 2019	Appointment of Mr Giuseppe Catarozzo as a director on 31 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 19/08/2019. (3 pages)
3 June 2019	Termination of appointment of David Michael Oglesby as a director on 31 May 2019 (1 page)
9 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
9 January 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 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)
19 July 2017	Appointment of Mr David Michael Oglesby as a director on 19 July 2017 (2 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 January 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)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (3 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
14 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
14 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
14 January 2015	Director's details changed for Ms Helen Alice Senior on 29 September 2014 (2 pages)
14 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (3 pages)
14 January 2015	Director's details changed for Ms Helen Alice Senior on 29 September 2014 (2 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)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
23 October 2013	Change of name with request to seek comments from relevant body (2 pages)
23 October 2013	Change of name notice (2 pages)
23 October 2013	Change of name with request to seek comments from relevant body (2 pages)
23 October 2013	Change of name notice (2 pages)
23 October 2013	Company name changed bridges social results fund (general partner) LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-16 (3 pages)
23 October 2013	Company name changed bridges social results fund (general partner) LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-16 (3 pages)
12 February 2013	Company name changed bridges social outcomes (general partner) LIMITED\certificate issued on 12/02/13 NM06 ‐ (3 pages)
12 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-07 (1 page)
12 February 2013	Company name changed bridges social outcomes (general partner) LIMITED\certificate issued on 12/02/13 NM06 ‐ (3 pages)
12 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-07 (1 page)
12 February 2013	Change of name notice (2 pages)
12 February 2013	Change of name notice (2 pages)
9 January 2013	Current accounting period shortened from 31 January 2014 to 31 March 2013 (1 page)
9 January 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
9 January 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
9 January 2013	Current accounting period shortened from 31 January 2014 to 31 March 2013 (1 page)
7 January 2013	Incorporation (35 pages)
7 January 2013	Incorporation (35 pages)

Bridges Social Impact Bond Fund (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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