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BRIDGES FUND MANAGEMENT LIMITED (10401079)

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Introduction

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Updated On: 30/08/2026
B

BRIDGES FUND MANAGEMENT LIMITED

Summary

Bridges Fund Management Limited is an active private limited company incorporated on 29 September 2016 under the jurisdiction of England and Wales. The company is registered at 38 Seymour Street, London W1H 7BP and operates in the fund management sector (SIC 64303).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were group accounts for the period ended 31 March 2025; the next accounts are due by 31 December 2026. The last confirmation statement was made up to 19 September 2025 and is not overdue.

The board comprises three directors: Philip William Newborough (appointed 29 September 2016), Paul David Richings (appointed 27 March 2018) and Brian Lesesne Trelstad (appointed 4 April 2018). Significant control is held equally by Mr Philip William Newborough, Ms Michele Caroline Giddens and Bridges Impact Foundation Limited, each holding 25–50% of shares and/or voting rights.

Recent filings in March 2026 record two returns of capital following the purchase of own shares.

Status

active

Active since 9 years ago

Company No

10401079

LTD Company

Age

9 Years

Incorporated 29 September 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 19 September 2025 (11 months ago)
Submitted on 19 September 2025 (11 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Contact

Address

38 Seymour Street London, W1H 7BP,

Timeline

83 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Sept 16
Director Joined
Jan 17
Director Joined
Jan 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
New Owner
Oct 17
New Owner
Oct 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Oct 18
Director Left
Jan 19
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Director Left
Sept 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Director Joined
Nov 20
Director Joined
Nov 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Director Left
Dec 20
Loan Secured
Jan 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Cleared
Feb 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Director Left
Nov 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Capital Reduction
Mar 25
Director Joined
Jun 25
Capital Reduction
Jun 25
Share Buyback
Jun 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Loan Cleared
Nov 25
Capital Reduction
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Capital Reduction
Mar 26
11
Funding
15
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

13

8 Active
5 Resigned

NEWBOROUGH, Philip William

Active
LondonW1H 7BP
Born May 1962
Director
Appointed 29 Sept 2016

ROSS, Antony David

Resigned
LondonW1H 7BP
Born November 1960
Director
Appointed 29 Sept 2016
Resigned 16 Dec 2020

RICHINGS, Paul David

Active
LondonW1H 7BP
Born November 1971
Director
Appointed 27 Mar 2018

TRELSTAD, Brian Lesesne

Active
LondonW1H 7BP
Born July 1969
Director
Appointed 04 Apr 2018

SHERLING, Clive Richard

Resigned
LondonW1H 7BP
Born October 1949
Director
Appointed 10 Nov 2020
Resigned 29 Nov 2024

ENGLANDER, Peter David, Dr

Resigned
Jermyn Street, LondonSW1Y 6DN
Born November 1951
Director
Appointed 20 Jan 2017
Resigned 22 Jan 2019

RICHINGS, Paul

Active
LondonW1H 7BP
Secretary
Appointed 29 Sept 2016

MORRISON, Stephen James

Resigned
LondonW1H 7BP
Born December 1970
Director
Appointed 27 Mar 2018
Resigned 20 Aug 2020

DILLER, Rachel

Resigned
LondonW1H 7BP
Born June 1971
Director
Appointed 04 Apr 2018
Resigned 22 Oct 2018

EVAIN, Christophe Armel Jean-Paul

Active
LondonW1H 7BP
Born June 1962
Director
Appointed 10 Nov 2020

GELLATLY, John Guy Thomas

Active
LondonW1H 7BP
Born July 1960
Director
Appointed 20 May 2025

RINGER, Simon David

Active
LondonW1H 7BP
Born April 1964
Director
Appointed 27 Mar 2018

GIDDENS, Michele Caroline

Active
LondonW1H 7BP
Born September 1965
Director
Appointed 20 Jan 2017

Persons with significant control

3

Mr Philip William Newborough

Active
LondonW1H 7BP
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2017

Ms Michele Caroline Giddens

Active
LondonW1H 7BP
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2017

Bridges Impact Foundation Limited

Active
Seymour Street, LondonW1H 7BP

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Mar 2017

Fundings

Financials

Latest Activities

Filing History

124

Capital Return Purchase Own Shares
23 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
23 March 2026
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Capital Cancellation Shares
23 March 2026
SH06Cancellation of Shares
Capital Cancellation Shares
28 February 2026
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
10 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
7 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
19 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 June 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 June 2025
SH06Cancellation of Shares
Change Person Director Company With Change Date
3 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 June 2025
AP01Appointment of Director
Capital Cancellation Shares
19 March 2025
SH06Cancellation of Shares
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
2 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Capital Name Of Class Of Shares
12 November 2024
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Confirmation Statement With Made Up Date
11 November 2024
RP04CS01RP04CS01
Capital Name Of Class Of Shares
5 November 2024
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Confirmation Statement With Made Up Date
4 November 2024
RP04CS01RP04CS01
Capital Name Of Class Of Shares
11 October 2024
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Confirmation Statement With Made Up Date
2 October 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Capital Name Of Class Of Shares
12 September 2024
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2024
MR01Registration of a Charge
Second Filing Of Confirmation Statement With Made Up Date
25 June 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
19 March 2024
RP04SH01RP04SH01
Accounts With Accounts Type Group
27 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2023
MR01Registration of a Charge
Confirmation Statement With Updates
28 September 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 February 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
9 November 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
9 November 2022
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 January 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
18 December 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 November 2020
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Memorandum Articles
15 October 2020
MAMA
Resolution
15 October 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
29 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Resolution
30 April 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2020
MR01Registration of a Charge
Memorandum Articles
28 April 2020
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2020
MR01Registration of a Charge
Capital Name Of Class Of Shares
16 April 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 April 2020
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
20 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Accounts With Accounts Type Group
20 October 2017
AAAnnual Accounts
Confirmation Statement
11 October 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
6 October 2017
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
6 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 October 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Capital Allotment Shares
13 April 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Capital Name Of Class Of Shares
24 March 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
14 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2017
AP01Appointment of Director
Incorporation Company
29 September 2016
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
29 September 2016
AA01Change of Accounting Reference Date