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Livingbridge GP Holding Company Limited

Livingbridge GP Holding Company Limited is an active company incorporated on 17 November 2006 with the registered office located in London, City of London. Livingbridge GP Holding Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06001439
Private limited company
Age
18 years
Incorporated 17 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Livingbridge GP Holding Company Limited
Contact Update Details
Address
100 Wood Street
London
EC2V 7AN
Same address since incorporation
Telephone
02075005600
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sheenagh Egan
Director • Secretary • Lives in Ireland • Born in Apr 1963
Oluwole Olatunde Kolade
Director • Lives in UK • Born in Nov 1966
Jeremy Morgan Christopher Dennison
Director • Partner • Lives in England • Born in May 1982
Livingbridge Ep LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Livingbridge Services Limited
Sheenagh Egan, , and 1 more are mutual people.
Active
Fis Nominee Limited
Sheenagh Egan, , and 1 more are mutual people.
Active
Livingbridge Ep LLP
Sheenagh Egan, Oluwole Olatunde Kolade, and 1 more are mutual people.
Active
Livingbridge Carry GP Limited
Sheenagh Egan, , and 1 more are mutual people.
Active
Livingbridge GP Company Limited
Sheenagh Egan, , and 1 more are mutual people.
Active
Livingbridge Enterprise GP Limited
Sheenagh Egan, Oluwole Olatunde Kolade, and 1 more are mutual people.
Active
Topco 5678 Limited
Sheenagh Egan and Jeremy Morgan Christopher Dennison are mutual people.
Active
Livingbridge 7 GP Limited
Sheenagh Egan and Jeremy Morgan Christopher Dennison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33
Increased by £2 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £505.3K (+59%)
Total Liabilities
-£1.37M
Increased by £505.3K (+59%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Sep 2025
Jeremy Morgan Christopher Dennison Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Mr Jeremy Morgan Christopher Dennison Appointed
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Small Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Nov 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Jeremy Morgan Christopher Dennison as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
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Repayment History
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