Livingbridge Services Limited

Active03630106 Private limited company
Incorporated
11 September 1998 (28 years)
Previously known as
Livingbridge EP GP Limited (until 23 July 2015)
Living Bridge EP GP Limited (until 30 January 2015)
Isis Equity Partners GP Limited (until 20 November 2014)
Earlier: Fispe GP Limited, Smalltrace Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2015
British
Born April 1970 (56)
Director · Appointed 23 July 2015
British
Born December 1970 (55)
Secretary · Appointed 30 June 2005
Irish
Director · Appointed 27 April 2001
Irish
Born April 1963 (63)
Director · Appointed 17 September 1998
British
Born November 1966
Officer history (10 former)
1 April 2025
30 May 2024
Resigned Turner, Mark Robert James as Director
30 May 2024
Resigned Holloway, Adam Stuart as Director
30 May 2024
Resigned Garside, Andrew Graham as Director
21 May 2024
23 July 2015
Appointed Garside, Andrew Graham as Director
23 July 2015
Appointed Advani, Mark Suren as Director
23 July 2015
Appointed Holloway, Adam Stuart as Director
23 July 2015
Appointed Zindel, Shani as Director
23 July 2015
Appointed Turner, Mark Robert James as Director
30 June 2005
Resigned Carter, Howard as Director
30 June 2005
Resigned F&C Asset Management Plc as Corporate Secretary
30 June 2005
Appointed Egan, Sheenagh as Secretary
11 October 2004
Resigned Thorp, David as Director
11 October 2004
Resigned Arthur, Peter Alistair Kennedy as Director
11 October 2004
Appointed Carter, Howard as Director
27 April 2001
Appointed Egan, Sheenagh as Director
30 September 2000
Appointed Arthur, Peter Alistair Kennedy as Director
17 September 1998
Appointed Thorp, David as Director
17 September 1998
Appointed F&C Asset Management Plc as Corporate Secretary
17 September 1998
Appointed Kolade, Oluwole Olatunde as Director
17 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06001439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Accounts filing
8 September 2026Confirmation statement with no updates6 September 2026
23 September 2025Confirmation statement with no updates6 September 2025
20 September 2025Other filing
Show all recent filings

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