Bridges Fund Management Limited

Active10401079 Private limited company
Incorporated
29 September 2016 (10 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Christophe Armel Jean-Paul Evain
Brian Lesesne Trelstad
Owned by
Philip William Newborough
Michele Caroline Giddens
Accounts type
Group
Region
Greater London
Address
38 Seymour Street
London
W1H 7BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
37
Outstanding
20
Part satisfied
0
Satisfied
17

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born July 1960 (66)
Evain, Christophe Armel Jean-Paul
Director · Appointed 10 November 2020
French
Born June 1962 (64)
Trelstad, Brian Lesesne
Director · Appointed 4 April 2018
American
Born July 1969 (57)
Director · Appointed 27 March 2018
British
Born November 1971
Director · Appointed 27 March 2018
British
Born April 1964 (62)
Director · Appointed 20 January 2017
British
Born September 1965 (61)
Richings, Paul
Secretary · Appointed 29 September 2016
Director · Appointed 29 September 2016
British
Born May 1962 (64)
Officer history (5 former)
20 May 2025
Appointed Gellatly, John Guy Thomas as Director
29 November 2024
Resigned Sherling, Clive Richard as Director
16 December 2020
Resigned Ross, Antony David as Director
10 November 2020
Appointed Evain, Christophe Armel Jean-Paul as Director
10 November 2020
Appointed Sherling, Clive Richard as Director
20 August 2020
Resigned Morrison, Stephen James as Director
22 January 2019
Resigned Englander, Peter David, Dr as Director
22 October 2018
Resigned Diller, Rachel as Director
4 April 2018
Appointed Diller, Rachel as Director
4 April 2018
Appointed Trelstad, Brian Lesesne as Director
27 March 2018
Appointed Ringer, Simon David as Director
27 March 2018
Appointed Morrison, Stephen James as Director
27 March 2018
Appointed Richings, Paul David as Director
20 January 2017
Appointed Englander, Peter David, Dr as Director
20 January 2017
Appointed Giddens, Michele Caroline as Director
29 September 2016
Appointed Newborough, Philip William as Director
29 September 2016
Appointed Richings, Paul as Secretary
29 September 2016
Appointed Ross, Antony David as Director

Ownership 3 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Corporate entity · Notified 1 March 2017
Owns 25–50% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 06864617

Other holdings 113

Companies where Bridges Fund Management Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bridges Fund Management Limited This company Owns 25–50% of shares
Abbey Wood LLP Has significant influence or control
Atherstone Ratcliffe Investment LLP Has significant influence or control
Baltic Street (Edinburgh) LLP Has significant influence or control
Shore Station (Edinburgh) JV LLP Holds 25–50% of voting rights
Beaverhall Road (Edinburgh) LLP Has significant influence or control
BFM (GP Commit) Limited Has significant influence or control
Bridges CDV Fund II (Founder Partner) LP Has significant influence or control
Bridges CDV Fund II (General Partner) Limited Has significant influence or control
Bridges CDV Fund II (Scotland) Limited Has significant influence or control
Bridges Community Ventures (Founder Partner) LP Has significant influence or control
Bridges Community Ventures (General Partner) Limited Has significant influence or control
Bridges Community Ventures (Scotland) Limited Has significant influence or control
Bridges Community Ventures Nominees Limited Has significant influence or control
Bridgesven Property 1 Limited DissolvedOwns 75–100% of shares
Project Emanuel Topco Limited Owns 25–50% of shares
Renaissance Topco Limited Owns 50–75% of shares
Bridges Ehc Housing (General Partner) LLP Has significant influence or control
The Ethical Housing Company Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Purchase of own shares
23 March 2026Purchase of own shares
23 March 2026Cancellation of shares
23 March 2026Notification of a person with significant control
28 February 2026Cancellation of shares
Show all recent filings

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