Livingbridge 4 FP LP

ActiveSL005928 Limited partnership
Incorporated
12 December 2006 (19 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc311889
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Limited Company
Reg. no. Sc239261

Group structure 49 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2023Incorporation filing
13 December 2022Confirmation statement11 December 2022
15 December 2021Confirmation statement11 December 2021
23 December 2020Confirmation statement11 December 2020
15 January 2020Confirmation statement11 December 2019
Show all recent filings

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