Bridges Fund Management Limited

Company Name	Bridges Fund Management Limited
Company Status	Active
Company Number	10401079
Category	Private Limited Company
Incorporation Date	29 September 2016(7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Secretary Name	Mr Paul Richings
Status	Current
Appointed	29 September 2016(same day as company formation)
Role	Company Director
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	Current
Appointed	20 January 2017(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Paul David Richings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	England
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	27 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Brian Lesesne Trelstad
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	04 April 2018(1 year, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Christophe Armel Jean-Paul Evain
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	10 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Clive Richard Sherling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Dr Peter David Englander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(3 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 January 2019)
Role	Venture Capital (Retired)
Country of Residence	England
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Director Name	Mr Stephen James Morrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Ms Rachel Diller
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2018(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	38 Seymour Street London W1H 7BP

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

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

27 April 2020	Delivered on: 27 April 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
27 April 2020	Delivered on: 27 April 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
27 April 2020	Delivered on: 27 April 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 March 2022	Delivered on: 17 March 2022 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 March 2022	Delivered on: 17 March 2022 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Outstanding
11 March 2022	Delivered on: 16 March 2022 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Outstanding
15 October 2021	Delivered on: 1 November 2021 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Outstanding
15 October 2021	Delivered on: 18 October 2021 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
15 October 2021	Delivered on: 18 October 2021 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
15 December 2020	Delivered on: 6 January 2021 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Outstanding
15 December 2020	Delivered on: 17 December 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
15 December 2020	Delivered on: 17 December 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
15 December 2020	Delivered on: 17 December 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding
27 April 2020	Delivered on: 28 April 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
7 April 2017	Delivered on: 12 April 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding

Filing History

6 January 2021	Registration of charge 104010790014, created on 15 December 2020 (17 pages)
21 December 2020	Termination of appointment of Antony David Ross as a director on 16 December 2020 (1 page)
18 December 2020	Group of companies' accounts made up to 31 March 2020 (26 pages)
17 December 2020	Registration of charge 104010790011, created on 15 December 2020 (15 pages)
17 December 2020	Registration of charge 104010790013, created on 15 December 2020 (16 pages)
17 December 2020	Registration of charge 104010790012, created on 15 December 2020 (17 pages)
12 November 2020	Appointment of Mr Clive Richard Sherling as a director on 10 November 2020 (2 pages)
12 November 2020	Appointment of Mr Christophe Armel Jean-Paul Evain as a director on 10 November 2020 (2 pages)
12 November 2020	Satisfaction of charge 104010790006 in full (1 page)
12 November 2020	Satisfaction of charge 104010790003 in full (1 page)
12 November 2020	Satisfaction of charge 104010790002 in full (1 page)
12 November 2020	Satisfaction of charge 104010790001 in full (1 page)
12 November 2020	Satisfaction of charge 104010790005 in full (1 page)
15 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
15 October 2020	Memorandum and Articles of Association (21 pages)
29 September 2020	Confirmation statement made on 28 September 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)
30 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2020	Registration of charge 104010790010, created on 27 April 2020 (17 pages)
28 April 2020	Memorandum and Articles of Association (22 pages)
27 April 2020	Registration of charge 104010790008, created on 27 April 2020 (15 pages)
27 April 2020	Registration of charge 104010790009, created on 27 April 2020 (17 pages)
27 April 2020	Registration of charge 104010790007, created on 27 April 2020 (17 pages)
16 April 2020	Change of share class name or designation (2 pages)
15 April 2020	Particulars of variation of rights attached to shares (2 pages)
20 October 2019	Group of companies' accounts made up to 31 March 2019 (26 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 January 2019	Termination of appointment of Peter David Englander as a director on 22 January 2019 (1 page)
23 October 2018	Termination of appointment of Rachel Diller as a director on 22 October 2018 (1 page)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
8 August 2018	Group of companies' accounts made up to 31 March 2018 (26 pages)
12 April 2018	Appointment of Ms Rachel Diller as a director on 4 April 2018 (2 pages)
12 April 2018	Appointment of Mr Brian Lesesne Trelstad as a director on 4 April 2018 (2 pages)
28 March 2018	Appointment of Mr Simon David Ringer as a director on 27 March 2018 (2 pages)
28 March 2018	Appointment of Mr Stephen James Morrison as a director on 27 March 2018 (2 pages)
28 March 2018	Appointment of Mr Paul David Richings as a director on 27 March 2018 (2 pages)
20 October 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
20 October 2017	Group of companies' accounts made up to 31 March 2017 (31 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with updates (6 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with updates (6 pages)
6 October 2017	Notification of Philip William Newborough as a person with significant control on 1 March 2017 (2 pages)
6 October 2017	Notification of Michele Caroline Giddens as a person with significant control on 1 March 2017 (2 pages)
6 October 2017	Notification of Philip William Newborough as a person with significant control on 1 March 2017 (2 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
6 October 2017	Notification of Michele Caroline Giddens as a person with significant control on 1 March 2017 (2 pages)
6 October 2017	Withdrawal of a person with significant control statement on 6 October 2017 (2 pages)
13 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 112,447.10 (7 pages)
13 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 82,741.30 (6 pages)
13 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 112,447.10 (7 pages)
13 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 82,741.30 (6 pages)
12 April 2017	Registration of charge 104010790001, created on 7 April 2017 (15 pages)
12 April 2017	Registration of charge 104010790004, created on 7 April 2017 (17 pages)
12 April 2017	Registration of charge 104010790002, created on 7 April 2017 (17 pages)
12 April 2017	Registration of charge 104010790003, created on 7 April 2017 (17 pages)
12 April 2017	Registration of charge 104010790005, created on 7 April 2017 (16 pages)
12 April 2017	Registration of charge 104010790001, created on 7 April 2017 (15 pages)
12 April 2017	Registration of charge 104010790006, created on 7 April 2017 (34 pages)
12 April 2017	Registration of charge 104010790002, created on 7 April 2017 (17 pages)
12 April 2017	Registration of charge 104010790006, created on 7 April 2017 (34 pages)
12 April 2017	Registration of charge 104010790004, created on 7 April 2017 (17 pages)
12 April 2017	Registration of charge 104010790005, created on 7 April 2017 (16 pages)
12 April 2017	Registration of charge 104010790003, created on 7 April 2017 (17 pages)
24 March 2017	Change of share class name or designation (2 pages)
24 March 2017	Change of share class name or designation (2 pages)
14 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 January 2017	Appointment of Dr Peter David Englander as a director on 20 January 2017 (2 pages)
22 January 2017	Appointment of Dr Peter David Englander as a director on 20 January 2017 (2 pages)
20 January 2017	Appointment of Ms Michele Caroline Giddens as a director on 20 January 2017 (2 pages)
20 January 2017	Appointment of Ms Michele Caroline Giddens as a director on 20 January 2017 (2 pages)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 4 (21 pages)
29 September 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 September 2016	Incorporation Statement of capital on 2016-09-29 GBP 4 (21 pages)
29 September 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)

Bridges Fund Management Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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