Livingbridge EP LLP

ActiveOC311889 Limited liability partnership
Incorporated
1 March 2005 (21 years)
Previously known as
Living Bridge EP LLP (until 30 January 2015)
Isis EP LLP (until 20 November 2014)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Oluwole Olatunde Kolade
Accounts type
Group
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 13 active

Officer details are public data from the Companies House register.

Raj, Prem Mohan
LLP Designated Member · Appointed 1 June 2025
Born March 1970 (56)
LLP Member · Appointed 1 November 2024
Also at Matrix 2021 Holdings Limited, Matrix 2021 Topco Limited, Matrix 2021 Midco 2 Limited · more companies
Born November 1983
LLP Member · Appointed 1 April 2024
Also at Matrix 2021 Holdings Limited, Matrix 2021 Topco Limited, Matrix 2021 Midco 2 Limited · more companies
Born September 1977 (49)
Peet, Simon
LLP Member · Appointed 1 April 2022
Born January 1990 (36)
LLP Member · Appointed 1 January 2017
Also at Circle Topco Limited, Raptor Topco Limited · more companies
Born May 1984 (42)
Dane, Fiona Mcintosh
LLP Member · Appointed 1 January 2013
Born August 1969 (57)
LLP Member · Appointed 1 January 2009
Also at Apteus Holdings Limited, Apteus Group Limited, Fluidone Topco Limited · more companies
Born December 1971 (54)
LLP Member · Appointed 1 December 2006
Also at Holt Holdco Limited · more companies
Born July 1974 (52)
LLP Member · Appointed 1 January 2006
Also at Livingbridge Services Limited, Impetus - the Private Equity Foundation, Ica in Israel · more companies
Born December 1970 (55)
LLP Designated Member · Appointed 1 March 2005
Also at Livingbridge Enterprise GP Limited, Livingbridge Services Limited, Livingbridge 7 GP Limited · more companies
Born April 1963 (63)
LLP Designated Member · Appointed 1 March 2005
Also at Livingbridge Enterprise GP Limited, Livingbridge Services Limited, Livingbridge Carry GP Limited · more companies
Born November 1966
LLP Member · Appointed 1 March 2005
Also at Livingbridge Services Limited, Absolute Collagen Group Limited, Laceby Ltd · more companies
Born April 1970 (56)
LLP Member · Appointed 1 March 2005
Also at Witherslack Topco Limited, Liverpool Road Management Limited, Royal Gardens (Harrogate) Limited · more companies
Born January 1967 (59)
Officer history (47 former)
17 April 2026
Resigned Jacobs, Matthew Woolfe, Mr. as LLP Member
3 October 2025
Resigned Titmuss, James as LLP Member
31 August 2025
Resigned Stanford, Susie as LLP Member
1 June 2025
Appointed Raj, Prem Mohan as LLP Designated Member
28 April 2025
Resigned Hollingsworth, Simon as LLP Member
31 March 2025
1 November 2024
Appointed Titmuss, James as LLP Member
1 November 2024
Appointed Panchal, Sanjay Kiran as LLP Member
1 November 2024
Appointed Jacobs, Matthew Woolfe, Mr. as LLP Member
23 April 2024
Resigned Garside, Andrew Graham as LLP Member
1 April 2024
Appointed Duncan, Bevan Graeme as LLP Member
31 December 2023
Resigned Turner, Mark Robert James as LLP Member
30 June 2023
Resigned Woodward, Xavier James as LLP Member
31 May 2023
Resigned Caffrey, Matthew Peter as LLP Member
1 April 2023
Appointed Dennison, Jeremy Morgan Christopher as LLP Member
22 December 2022
Resigned Livingbridge Group LLP as Corporate LLP Member
29 September 2022
Resigned Kirby, David John as LLP Member
1 April 2022
Appointed Stanford, Susie as LLP Member
1 April 2022
Appointed Peet, Simon as LLP Member
1 April 2022
Appointed Hollingsworth, Simon as LLP Member
25 November 2021
Resigned Titmuss, James as LLP Member
25 November 2021
Resigned Clarke, Peter as LLP Member
25 November 2021
Resigned Upton, Matthew David Grosvenor as LLP Member
1 January 2021
Appointed Titmuss, James as LLP Member
30 April 2019
Resigned Crackett, Tommaso as LLP Member
1 January 2019
Appointed Kirby, David John as LLP Member
2 October 2018
Appointed Crackett, Tommaso as LLP Member
1 July 2018
Resigned Titmuss, James as LLP Member
31 May 2018
Resigned Broch, Benoit as LLP Member
1 April 2018
Resigned Skordis, Savvas Gregory as LLP Member
28 February 2018
Resigned Morris, Paul David as LLP Member
1 January 2018
Appointed Upton, Matthew David Grosvenor as LLP Member
1 July 2017
Appointed Livingbridge Group LLP as Corporate LLP Member
31 March 2017
Resigned Southern, Robert Charles as LLP Member
1 January 2017
Appointed Woodward, Xavier James as LLP Member
1 January 2017
Appointed Yateman-Smith, Amy Louise as LLP Member
31 December 2016
Resigned Carnwath, Alison Jane, Dame as LLP Member
1 October 2016
Appointed Broch, Benoit as LLP Member
12 August 2015
Resigned Livingbridge Ep Gp Limited as Corporate LLP Member
1 June 2014
Resigned Richardson, Timothy Peter Raynor as LLP Member
31 May 2014
Resigned Probin, Michael as LLP Member
31 May 2014
Resigned Wotton, Ken Michael as LLP Member
31 May 2014
Resigned Mohan Raj, Prem Anand as LLP Member
31 May 2014
Resigned Upton, Matthew David Grosvenor as LLP Member
1 April 2014
Resigned Yateman-Smith, Amy, Mrs. as LLP Member
1 April 2014
Resigned Duncan, Bevan Graeme as LLP Member
1 April 2014
Resigned Holder, Nicholas John as LLP Member
1 April 2014
Resigned Thorp, David as LLP Member
1 April 2014
Resigned Broch, Benoit as LLP Member
1 April 2014
Resigned Woodward, Xavier James as LLP Member
1 April 2014
Resigned Brown, Louise as LLP Member
1 April 2014
Resigned Hurrell, James Lewis as LLP Member
1 April 2014
Resigned Cordiner, Steven as LLP Member
1 April 2014
Resigned Robinson, Katherine Anne as LLP Member
1 April 2014
Resigned Cotter, David as LLP Member
1 April 2014
Resigned Plumptre, Sam Anthony Bridges as LLP Member
3 March 2014
Resigned Robinson, Charles as LLP Member
3 March 2014
Resigned Emmanuel, Denise Alexandra as LLP Member
3 March 2014
Resigned Cheema, Rupinder Singh as LLP Member
28 February 2014
Resigned Murden, Philip Daniel as LLP Member
14 January 2014
Appointed Mohan Raj, Prem Anand as LLP Member
4 January 2013
Appointed Cheema, Rupinder Singh as LLP Member
1 January 2013
Appointed Cordiner, Steven as LLP Member
1 January 2013
Appointed Skordis, Savvas Gregory as LLP Member
1 January 2013
Appointed Plumptre, Sam Anthony Bridges as LLP Member
1 January 2013
Appointed Woodward, Xavier James as LLP Member
1 January 2013
Appointed Hurrell, James Lewis as LLP Member
1 January 2013
Appointed Yateman-Smith, Amy, Mrs. as LLP Member
1 January 2013
Appointed Holder, Nicholas John as LLP Member
1 January 2013
Appointed Probin, Michael as LLP Member
1 January 2013
Appointed Duncan, Bevan Graeme as LLP Member
1 January 2013
Appointed Wotton, Ken Michael as LLP Member
1 January 2013
Appointed Cotter, David as LLP Member
1 January 2013
Appointed Southern, Robert Charles as LLP Member
1 January 2013
Appointed Brown, Louise as LLP Member
1 January 2013
Appointed Robinson, Katherine Anne as LLP Member
1 January 2013
Appointed Broch, Benoit as LLP Member
1 January 2013
Appointed Titmuss, James as LLP Member
1 January 2013
Appointed Robinson, Charles as LLP Member
1 January 2013
Appointed Dane, Fiona Mcintosh as LLP Member
1 January 2013
Appointed Emmanuel, Denise Alexandra as LLP Member
1 January 2013
Appointed Murden, Philip Daniel as LLP Member
5 November 2012
Appointed Upton, Matthew David Grosvenor as LLP Member
16 November 2011
Appointed Livingbridge Ep Gp Limited as Corporate LLP Member
30 June 2011
Resigned Highton, Anna Julia Gray as LLP Member
1 January 2011
Appointed Caffrey, Matthew Peter as LLP Member
30 June 2010
Resigned Mohan Raj, Prem Anand as LLP Member
1 January 2010
Appointed Richardson, Timothy Peter Raynor as LLP Member
1 July 2009
Appointed Highton, Anna Julia Gray as LLP Member
28 February 2009
Resigned Gregory, Andrew Nicholas as LLP Member
1 January 2009
Appointed Morris, Paul David as LLP Member
1 January 2009
Appointed Smith, Daniel as LLP Member
31 December 2007
Resigned F&C Asset Management Plc as Corporate LLP Member
1 July 2007
Appointed Mohan Raj, Prem Anand as LLP Member
6 December 2006
Appointed Carnwath, Alison Jane, Dame as LLP Member
1 December 2006
Appointed Jones, Elizabeth as LLP Member
1 December 2006
Appointed Gregory, Andrew Nicholas as LLP Member
1 December 2006
Appointed Clarke, Peter as LLP Member
1 December 2006
Appointed Turner, Mark Robert James as LLP Member
1 December 2006
Appointed Garside, Andrew Graham as LLP Member
1 January 2006
Appointed Zindel, Shani as LLP Member
1 March 2005
Appointed Egan, Sheenagh as LLP Designated Member
1 March 2005
Appointed Advani, Mark Suren as LLP Member
1 March 2005
Appointed F&C Asset Management Plc as Corporate LLP Member
1 March 2005
Appointed Kolade, Oluwole Olatunde as LLP Designated Member
1 March 2005
Appointed Thorp, David as LLP Member
1 March 2005
Appointed Holloway, Adam Stuart as LLP Member

Ownership 1 active

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

Individual · Notified 22 December 2025
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born November 1966

Other holdings 19

Companies where Livingbridge EP LLP is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 50–75% of shares
In liquidation
Has significant influence or control (as a firm)
Active
Former controllers (2)
22 December 2025
Ceased Livingbridge Group LLP — Holds 75–100% of voting rights
25 November 2021
Ceased Oluwole Kolade — Holds 25–50% of voting rights

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Livingbridge EP LLP This company
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
Baisley Midco 2 Limited DissolvedOwns 75–100% of shares
Baisley Midco Limited DissolvedOwns 75–100% of shares
Baisley Topco Limited DissolvedOwns 75–100% of shares
Bistrot Pierre 1994 Limited DissolvedOwns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
And 18 more

Filings 216

DateDescriptionMade Up ToPagesPDF
10 September 2026Group of companies' accounts31 December 2025
20 April 2026Termination of appointment of a member
13 March 2026Confirmation statement with no updates1 March 2026
14 January 2026Cessation of a person with significant control
14 January 2026Notification of a person with significant control
Show all 216 filings

Some other companies at this address

Babylon Bidco Limited
Babylon Finco Limited
Babylon Midco 1 Limited
Babylon Midco 2 Limited
Babylon Topco Limited
Brent Care Limited

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