1
38 Seymour Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
-274,809 GBP2024-03-31
Person with significant control
2018-02-08 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
2
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2021-08-19 ~ nowCIF 72 - Ownership of shares – More than 50% but less than 75% → OE
CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 72 - Right to appoint or remove directors → OE
3
38 Seymour Street, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
4
LOTHIAN SHELF (379) LIMITED - 2006-04-10
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
126 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
5
AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
6
LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
26,346 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
7
BELLFLAT LIMITED - 2002-06-17
38 Seymour Street, LondonCorporate (6 parents, 21 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
8
38 Seymour Street, London, United KingdomCorporate (3 parents)
Person with significant control
2024-05-16 ~ nowCIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-05-16 ~ nowCIF 24 - llp-designated-member → ME
9
38 Seymour Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2021-02-05 ~ dissolvedCIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 64 - Right to surplus assets - 75% or more → OE
Officer
2021-02-05 ~ dissolvedCIF 27 - llp-designated-member → ME
10
BRIDGES EVERGREEN CAPITAL (FOUNDER PARTNER) GP LLP - 2024-11-07
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
53,939 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-03-07 ~ nowCIF 20 - llp-designated-member → ME
11
BRIDGES EVERGREEN CAPITAL GP LLP - 2024-10-18
38 Seymour Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-03-02 ~ nowCIF 21 - llp-designated-member → ME
12
38 Seymour Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
12,099 GBP2024-03-31
Person with significant control
2019-03-12 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
13
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Person with significant control
2017-08-11 ~ nowCIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-08-11 ~ nowCIF 14 - llp-designated-member → ME
14
38 Seymour Street, London, United KingdomCorporate (7 parents)
Person with significant control
2020-06-02 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
15
BRIDGES PROPERTY ALTERNATIVES II (FOUNDER PARTNER GP) LLP - 2014-09-19
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-02-19 ~ nowCIF 7 - llp-designated-member → ME
16
BRIDGES PROPERTY ALTERNATIVES II (GENERAL PARTNER) LLP - 2014-09-18
38 Seymour Street, LondonCorporate (3 parents, 21 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2014-01-27 ~ nowCIF 8 - llp-designated-member → ME
17
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
185,527 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-10-06 ~ nowCIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-05-05 ~ nowCIF 19 - llp-designated-member → ME
18
38 Seymour Street, London, United KingdomCorporate (3 parents, 21 offsprings)
Person with significant control
2016-10-06 ~ nowCIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-05-05 ~ nowCIF 18 - llp-designated-member → ME
19
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
5,601 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-03-04 ~ nowCIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-03-04 ~ nowCIF 12 - llp-designated-member → ME
20
38 Seymour Street, London, United KingdomCorporate (3 parents, 33 offsprings)
Person with significant control
2020-03-11 ~ nowCIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-03-11 ~ nowCIF 28 - llp-designated-member → ME
21
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Person with significant control
2023-04-21 ~ nowCIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-04-21 ~ nowCIF 10 - llp-designated-member → ME
22
38 Seymour Street, London, United KingdomCorporate (3 parents, 12 offsprings)
Person with significant control
2023-04-26 ~ nowCIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-04-26 ~ nowCIF 25 - llp-designated-member → ME
23
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-06-12 ~ nowCIF 22 - llp-designated-member → ME
24
38 Seymour Street, LondonCorporate (5 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
25
BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED - 2009-07-20
12 Hope Street, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
26
BRIDGES SOCIAL RESULTS FUND (GENERAL PARTNER) LIMITED - 2013-10-23
BRIDGES SOCIAL OUTCOMES (GENERAL PARTNER) LIMITED - 2013-02-12
38 Seymour Street, LondonCorporate (5 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
27
BRIDGES SOCIAL RESULTS FUND (SCOTLAND GENERAL PARTNER) LIMITED - 2013-10-21
BRIDGES SOCIAL OUTCOMES (SCOTLAND) LIMITED - 2013-02-11
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
28
38 Seymour Street, London, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2015-02-16 ~ nowCIF 23 - llp-designated-member → ME
29
BRIDGES SOCIAL IMPACT BOND II (GENERAL PARTNER) LLP - 2018-08-21
38 Seymour Street, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-07-04 ~ nowCIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-07-04 ~ nowCIF 29 - llp-designated-member → ME
30
BRIDGES SOCIAL IMPACT BOND II (SCOTLAND) GENERAL PARTNER LLP - 2018-08-21
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Person with significant control
2018-07-04 ~ nowCIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-07-04 ~ nowCIF 13 - llp-designated-member → ME
31
38 Seymour Street, LondonCorporate (4 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
32
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
33
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Person with significant control
2016-10-06 ~ nowCIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-10-06 ~ nowCIF 17 - llp-designated-member → ME
34
38 Seymour Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Person with significant control
2016-10-06 ~ nowCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2016-10-06 ~ nowCIF 16 - llp-designated-member → ME
35
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)
Person with significant control
2021-06-25 ~ nowCIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-06-25 ~ nowCIF 11 - llp-designated-member → ME
36
38 Seymour Street, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2021-06-28 ~ nowCIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-06-28 ~ nowCIF 26 - llp-designated-member → ME
37
38 Seymour Street, LondonCorporate (6 parents, 26 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-01 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
38
38 Seymour Street, LondonCorporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
39
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
40
38 Seymour Street, London, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-07-28 ~ nowCIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-07-28 ~ nowCIF 15 - llp-designated-member → ME
41
38 Seymor Street, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-07-17 ~ nowCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2018-07-17 ~ nowCIF 5 - llp-designated-member → ME
42
38 Seymour Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2022-09-08 ~ nowCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2022-09-08 ~ nowCIF 6 - llp-designated-member → ME
43
UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
38 Seymour Street, LondonDissolved corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 38 - Right to appoint or remove directors → OE
44
15 Atholl Crescent, EdinburghDissolved corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE