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LIVINGBRIDGE GP HOLDING COMPANY LIMITED

Low
Company·GB
Status
active
Incorporated
2006-11-17
Legal form
ltd
Activity
64999
Registered office
100 Wood Street, London, EC2V 7AN

LIVINGBRIDGE GP HOLDING COMPANY LIMITED is a ltd registered in GB, incorporated 2006-11-17 (active).

Ownership & control

Owners / controllers
  • LIVINGBRIDGE GP HOLDING COMPANY LIMITED
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LIVINGBRIDGE EP LLPbeneficial owner 87.5%LIVINGBRIDGE GP HOLDING COMPANY LIMITED
  2. 2Mr Oluwole Koladebeneficial owner 100%LIVINGBRIDGE EP LLP
  3. 2LIVINGBRIDGE GROUP LLPbeneficial ownerLIVINGBRIDGE EP LLP
  4. 2Mr Oluwole Koladebeneficial ownerLIVINGBRIDGE EP LLP
  5. 2Mr Oluwole Olatunde Koladebeneficial ownerLIVINGBRIDGE EP LLP
  6. 3Mr Oluwole Koladebeneficial owner 50%LIVINGBRIDGE GROUP LLP
  7. 3Mr Oluwole Koladebeneficial ownerLIVINGBRIDGE GROUP LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
06001439
Status
active
Type
ltd
Incorporated
2006-11-17
Registered office
100 Wood Street, London, EC2V 7AN
SIC
64999
Officers · 3 active
  • EGAN, Sheenagh
    secretary · Irish · appt 2006-11-17
  • EGAN, Sheenagh
    director · Irish · appt 2006-11-17
  • KOLADE, Oluwole Olatunde
    director · British · appt 2006-11-17
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-17
  • DENNISON, Jeremy Morgan Christopher(resigned)
    director · British · appt 2024-05-21
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2006-11-17
Beneficial owners · PSC · 1 current
  • Livingbridge Ep Llp
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-01
FORMERLY KNOWN AS
  • LIVING BRIDGE GP HOLDING COMPANY LIMITED
  • ISIS GP HOLDING COMPANY LIMITED