Introduction
Watch Company
Updated On: 21/07/2026
L
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 100 Wood Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LIVINGBRIDGE GP HOLDING COMPANY LIMITED was registered 19 years ago.(SIC: 64999)
Status
active
Active since 19 years ago
Company No
06001439
LTD Company
Age
19 Years
Incorporated 17 November 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (8 months ago)
Submitted on 4 December 2025 (7 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
LIVING BRIDGE GP HOLDING COMPANY LIMITED
From: 20 November 2014To: 30 January 2015
ISIS GP HOLDING COMPANY LIMITED
From: 17 November 2006To: 20 November 2014
Address
100 Wood Street London , EC2V 7AN,
3 key events • 2006 - 2025
Funding Officers Ownership
Company Founded
Nov 06
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
EGAN, Sheenagh
Active100 Wood StreetEC2V 7AN
Born April 1963
Director
Appointed 17 Nov 2006
EGAN, Sheenagh
100 Wood StreetEC2V 7AN
Born April 1963
Director
17 Nov 2006
Active
KOLADE, Oluwole Olatunde
Active100 Wood StreetEC2V 7AN
Born November 1966
Director
Appointed 17 Nov 2006
KOLADE, Oluwole Olatunde
100 Wood StreetEC2V 7AN
Born November 1966
Director
17 Nov 2006
Active
DENNISON, Jeremy Morgan Christopher
ResignedWood Street, LondonEC2V 7AN
Born May 1982
Director
Appointed 21 May 2024
Resigned 01 Apr 2025
DENNISON, Jeremy Morgan Christopher
Wood Street, LondonEC2V 7AN
Born May 1982
Director
21 May 2024
Resigned 01 Apr 2025
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 17 Nov 2006
Resigned 17 Nov 2006
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
17 Nov 2006
Resigned 17 Nov 2006
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 17 Nov 2006
Resigned 17 Nov 2006
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
17 Nov 2006
Resigned 17 Nov 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Livingbridge Ep Llp
ActiveWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Livingbridge Ep Llp
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
76
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 November 2015
30 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2015
20 November 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 October 2009