London
EC2V 7AN
LLP Designated Member Name | Ms Sheenagh Egan |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 08 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Andrew Graham Garside |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Adam Stuart Holloway |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mrs Shani Zindel |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Mark Suren Advani |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Peter Clarke |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(9 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr James Titmuss |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Matthew Jacobs |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(7 years, 6 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Sanjay Kiran Panchal |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(7 years, 6 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Jeremy Morgan Christopher Dennison |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2023(8 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Livingbridge Group Llp (Corporation) |
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Status | Current |
Appointed | 01 July 2017(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 9 months |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Mark Robert James Turner |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Benoit Broch |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(9 months, 3 weeks after company formation) |
Appointment Duration | 3 months (resigned 01 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Matthew David Grosvenor Upton |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Paul David Morris |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Savvas Gregory Skordis |
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Date of Birth | November 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 March 2017(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr Paul Stewart Landsman |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2017(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
LLP Member Name | Mr James Titmuss |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2018(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street London EC2V 7AN |
Registered Address | 100 Wood Street London EC2V 7AN |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
31 March 2022 | Delivered on: 1 April 2022 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding |
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25 November 2021 | Delivered on: 29 November 2021 Persons entitled: Investec Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
3 April 2020 | Delivered on: 16 April 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding |
9 January 2024 | Termination of appointment of Mark Robert James Turner as a member on 31 December 2023 (1 page) |
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22 November 2023 | Appointment of Mr Jeremy Morgan Christopher Dennison as a member on 14 November 2023 (2 pages) |
7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
29 August 2023 | Registration of charge OC4016500004, created on 24 August 2023 (18 pages) |
25 August 2023 | Member's details changed for Livingbridge Fs Llp on 15 November 2021 (1 page) |
2 August 2023 | Full accounts made up to 31 December 2022 (19 pages) |
5 April 2023 | Appointment of Mr Sanjay Kiran Panchal as a member on 1 April 2023 (2 pages) |
5 April 2023 | Appointment of Matthew Jacobs as a member on 1 April 2023 (2 pages) |
2 November 2022 | Change of details for Livingbridge Group Llp as a person with significant control on 1 September 2017 (2 pages) |
10 October 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
10 October 2022 | Termination of appointment of Matthew David Grosvenor Upton as a member on 7 October 2022 (1 page) |
16 May 2022 | Full accounts made up to 31 December 2021 (18 pages) |
1 April 2022 | Registration of charge OC4016500003, created on 31 March 2022 (21 pages) |
30 November 2021 | Change of details for Livingbridge Fs Llp as a person with significant control on 25 November 2021 (2 pages) |
30 November 2021 | Cessation of Oluwole Kolade as a person with significant control on 25 November 2021 (1 page) |
29 November 2021 | Registration of charge OC4016500002, created on 25 November 2021 (54 pages) |
12 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
7 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
10 May 2021 | Appointment of Mr James Titmuss as a member on 1 January 2021 (2 pages) |
30 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
22 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
26 August 2020 | Termination of appointment of Paul Stewart Landsman as a member on 1 January 2020 (1 page) |
26 August 2020 | Termination of appointment of James Titmuss as a member on 1 January 2020 (1 page) |
16 April 2020 | Registration of charge OC4016500001, created on 3 April 2020 (19 pages) |
18 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
28 May 2019 | Full accounts made up to 31 December 2018 (17 pages) |
11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
24 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
4 July 2018 | Appointment of Mr James Titmuss as a member on 1 July 2018 (2 pages) |
5 April 2018 | Termination of appointment of Savvas Gregory Skordis as a member on 1 April 2018 (1 page) |
7 March 2018 | Termination of appointment of Paul David Morris as a member on 28 February 2018 (1 page) |
7 September 2017 | Notification of Livingbridge Fs Llp as a person with significant control on 1 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 September 2017 | Notification of Livingbridge Fs Llp as a person with significant control on 1 September 2017 (1 page) |
7 September 2017 | Notification of Livingbridge Fs Llp as a person with significant control on 7 September 2017 (1 page) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
10 July 2017 | Appointment of Livingbridge Fs Llp as a member on 1 July 2017 (2 pages) |
10 July 2017 | Appointment of Livingbridge Fs Llp as a member on 1 July 2017 (2 pages) |
22 May 2017 | Appointment of Mr Paul Stewart Landsman as a member on 18 April 2017 (2 pages) |
22 May 2017 | Appointment of Mr Paul Stewart Landsman as a member on 18 April 2017 (2 pages) |
10 May 2017 | Group of companies' accounts made up to 31 December 2016 (20 pages) |
10 May 2017 | Group of companies' accounts made up to 31 December 2016 (20 pages) |
2 March 2017 | Appointment of Mr Savvas Gregory Skordis as a member on 1 March 2017 (2 pages) |
2 March 2017 | Appointment of Mr Savvas Gregory Skordis as a member on 1 March 2017 (2 pages) |
3 October 2016 | Termination of appointment of Benoit Broch as a member on 1 October 2016 (1 page) |
3 October 2016 | Appointment of Mr Paul David Morris as a member on 1 October 2016 (2 pages) |
3 October 2016 | Termination of appointment of Benoit Broch as a member on 1 October 2016 (1 page) |
3 October 2016 | Appointment of Mr Paul David Morris as a member on 1 October 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
12 July 2016 | Appointment of Mr Matthew David Grosvenor Upton as a member on 1 July 2016 (2 pages) |
12 July 2016 | Appointment of Mr Matthew David Grosvenor Upton as a member on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Peter Clarke as a member on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Benoit Broch as a member on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Benoit Broch as a member on 1 July 2016 (2 pages) |
11 July 2016 | Appointment of Mr Peter Clarke as a member on 1 July 2016 (2 pages) |
10 February 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
10 February 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (3 pages) |
8 September 2015 | Incorporation of a limited liability partnership (24 pages) |
8 September 2015 | Incorporation of a limited liability partnership (24 pages) |