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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Richings, Paul David
    Born in November 1971
    Individual (38 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Ringer, Simon David
    Born in April 1964
    Individual (48 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Glennon, Millie Catherine
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Abigail
    Born in October 1991
    Individual (16 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    38, Seymour Street, London, England
    Active Corporate (8 parents, 173 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Glennon, Millie Catherine
    Office Manager born in May 1977
    Individual (16 offsprings)
    Officer
    2012-02-09 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Oglesby, David Michael
    Chartered Accountant born in March 1980
    Individual
    Officer
    2017-07-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Senior, Helen Alice
    Director born in April 1967
    Individual
    Officer
    2011-11-23 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Morrison, Stephen James
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2017-07-19 ~ 2020-08-20
    OF - Director → CIF 0
  • 5
    Catarozzo, Giuseppe
    Financial Operations & Legal Director born in December 1982
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    BRIDGES CAPITAL LLP - 2011-11-30 04269077
    38, Seymour Street, London, England
    Dissolved Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRIDGES VENTURES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
51,275 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
480,895 GBP2024-03-31
480,892 GBP2023-03-31
Debtors
2,824,923 GBP2024-03-31
Cash at bank and in hand
164,060 GBP2024-03-31
183,620 GBP2023-03-31
Net Assets/Liabilities
1,309,361 GBP2024-03-31
1,602,511 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
1,309,349 GBP2024-03-31
1,602,499 GBP2023-03-31
Equity
1,309,361 GBP2024-03-31
1,602,511 GBP2023-03-31
Other Debtors
Amounts falling due within one year
169,671 GBP2024-03-31
169,671 GBP2023-03-31
Amounts owed to group undertakings
Current
2,160,377 GBP2024-03-31
2,211,042 GBP2023-03-31
Trade Creditors/Trade Payables
Current
140 GBP2024-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BRIDGES VENTURES HOLDINGS LIMITED
    Info
    Registered number 07858658
    38 Seymour Street, London W1H 7BP
    PRIVATE LIMITED COMPANY incorporated on 2011-11-23 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BRIDGES VENTURES HOLDINGS LIMITED
    S
    Registered number 07858658
    1, Craven Hill, London, England, W2 3EN
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    38 Seymour Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -274,809 GBP2024-03-31
    Person with significant control
    2018-02-08 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 2
    Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-18 ~ now
    CIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-07-18 ~ now
    CIF 26 - LLP Designated Member → ME
  • 4
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    CIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-07-01 ~ now
    CIF 29 - LLP Designated Member → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-06-25 ~ now
    CIF 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
    2025-06-25 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    38 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    LOTHIAN SHELF (379) LIMITED - 2006-04-10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 8
    AMBERFOCAL LIMITED - 2002-03-25
    38 Seymour Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 9
    LOTHIAN FIFTY (873) LIMITED - 2002-05-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 10
    BELLFLAT LIMITED - 2002-06-17
    38 Seymour Street, London
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 11
    BRIDGES FLTAF PRIVATE INVESTMENTS (GENERAL PARTNER) LLP - 2025-10-06
    BRIDGES FIL PRIVATE INVESTMENTS (GENERAL PARTNER) LLP - 2025-08-18
    38 Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-07-08 ~ now
    CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-07-08 ~ now
    CIF 28 - LLP Designated Member → ME
  • 12
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-05-16 ~ now
    CIF 30 - LLP Designated Member → ME
  • 13
    38 Seymour Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-05 ~ dissolved
    CIF 72 - Right to surplus assets - 75% or more → OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-05 ~ dissolved
    CIF 33 - LLP Designated Member → ME
  • 14
    BRIDGES EVERGREEN CAPITAL (FOUNDER PARTNER) GP LLP - 2024-11-07
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    53,939 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-07 ~ now
    CIF 22 - LLP Designated Member → ME
  • 15
    BRIDGES EVERGREEN CAPITAL GP LLP - 2024-10-18
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-03-02 ~ now
    CIF 23 - LLP Designated Member → ME
  • 16
    38 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,099 GBP2024-03-31
    Person with significant control
    2019-03-12 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-08-11 ~ now
    CIF 16 - LLP Designated Member → ME
  • 18
    38 Seymour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-02 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 19
    BRIDGES PROPERTY ALTERNATIVES II (FOUNDER PARTNER GP) LLP - 2014-09-19 SL016181
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 20
    BRIDGES PROPERTY ALTERNATIVES II (GENERAL PARTNER) LLP - 2014-09-18
    38 Seymour Street, London
    Active Corporate (3 parents, 21 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-01-27 ~ now
    CIF 8 - LLP Designated Member → ME
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    185,527 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-10-06 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-05-05 ~ now
    CIF 21 - LLP Designated Member → ME
  • 22
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-10-06 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-05-05 ~ now
    CIF 20 - LLP Designated Member → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,601 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-03-04 ~ now
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-03-04 ~ now
    CIF 14 - LLP Designated Member → ME
  • 24
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 34 offsprings)
    Person with significant control
    2020-03-11 ~ now
    CIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-03-11 ~ now
    CIF 34 - LLP Designated Member → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 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
    2023-04-21 ~ now
    CIF 12 - LLP Designated Member → ME
  • 26
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2023-04-26 ~ now
    CIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-26 ~ now
    CIF 31 - LLP Designated Member → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-06-12 ~ now
    CIF 24 - LLP Designated Member → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    CIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-09-19 ~ now
    CIF 10 - LLP Designated Member → ME
  • 29
    38 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-07-17 ~ now
    CIF 27 - LLP Designated Member → ME
  • 30
    38 Seymour Street, London
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 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
  • 31
    BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED - 2009-07-20
    12 Hope Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    BRIDGES SOCIAL RESULTS FUND (GENERAL PARTNER) LIMITED - 2013-10-23
    BRIDGES SOCIAL OUTCOMES (GENERAL PARTNER) LIMITED - 2013-02-12
    38 Seymour Street, London
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 33
    BRIDGES SOCIAL RESULTS FUND (SCOTLAND GENERAL PARTNER) LIMITED - 2013-10-21
    BRIDGES SOCIAL OUTCOMES (SCOTLAND) LIMITED - 2013-02-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 34
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-02-16 ~ now
    CIF 25 - LLP Designated Member → ME
  • 35
    BRIDGES SOCIAL IMPACT BOND II (GENERAL PARTNER) LLP - 2018-08-21
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-07-04 ~ now
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-04 ~ now
    CIF 35 - LLP Designated Member → ME
  • 36
    BRIDGES SOCIAL IMPACT BOND II (SCOTLAND) GENERAL PARTNER LLP - 2018-08-21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ now
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-04 ~ now
    CIF 15 - LLP Designated Member → ME
  • 37
    38 Seymour Street, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 38
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 39
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-10-06 ~ now
    CIF 19 - LLP Designated Member → ME
  • 40
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-06 ~ now
    CIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-10-06 ~ now
    CIF 18 - LLP Designated Member → ME
  • 41
    BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP - 2025-05-27 SL035095
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 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
    2021-06-25 ~ now
    CIF 13 - LLP Designated Member → ME
  • 42
    BRIDGES SUSTAINABLE GROWTH IV(B) (GENERAL PARTNER) LLP - 2025-05-30
    38 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-28 ~ now
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-06-28 ~ now
    CIF 32 - LLP Designated Member → ME
  • 43
    38 Seymour Street, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 44
    38 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 45
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 46
    38 Seymour Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-07-28 ~ now
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-28 ~ now
    CIF 17 - LLP Designated Member → ME
  • 47
    38 Seymor Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-07-17 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 48
    38 Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-09-08 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-09-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 49
    UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED - 2011-11-01
    38 Seymour Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 50
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BRIDGES CAPITAL LLP - 2011-11-30 04269077
    38 Seymour Street, London
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2011-11-30 ~ 2016-12-13
    CIF 9 - LLP Member → ME
  • 2
    38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ 2014-03-31
    CIF 1 - LLP Designated Member → ME
  • 3
    38 Seymour Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    131,082 GBP2019-03-31
    Officer
    2012-11-05 ~ 2014-03-31
    CIF 4 - LLP Designated Member → ME
  • 4
    38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ 2014-03-31
    CIF 3 - LLP Designated Member → ME
  • 5
    38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-01 ~ 2014-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.