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LIVINGBRIDGE GP COMPANY LIMITED (Sc310692)

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Introduction

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Updated On: 05/08/2026
L

LIVINGBRIDGE GP COMPANY LIMITED

LIVINGBRIDGE GP COMPANY LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LIVINGBRIDGE GP COMPANY LIMITED was registered 19 years ago.(SIC: 64999)

Status

active

Active since 19 years ago

Company No

SC310692

LTD Company

Age

19 Years

Incorporated 19 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (11 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

9 weeks left

Last Filed

Made up to 16 October 2025 (10 months ago)
Submitted on 21 October 2025 (10 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

LIVING BRIDGE GP LIMITED
From: 20 November 2014To: 11 February 2015
ISIS GP LIMITED
From: 16 March 2012To: 20 November 2014
ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED
From: 20 November 2006To: 16 March 2012
LOTHIAN SHELF (560) LIMITED
From: 19 October 2006To: 20 November 2006

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

4 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Oct 06
Owner Exit
Oct 20
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

EGAN, Sheenagh

Active
Wood Street, LondonEC2V 7AN
Born April 1963
Director
Appointed 20 Nov 2006

KOLADE, Oluwole Olatunde

Active
Wood Street, LondonEC2V 7AN
Born November 1966
Director
Appointed 20 Nov 2006

DENNISON, Jeremy Morgan Christopher

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born May 1982
Director
Appointed 21 May 2024
Resigned 01 Apr 2025

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 19 Oct 2006
Resigned 20 Nov 2006

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 19 Oct 2006
Resigned 20 Nov 2006

Persons with significant control

2

1 Active
1 Ceased

Livingbridge Gp Holding Company Limited

Active
Wood 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

Ceased
Wood 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

Fundings

Financials

Latest Activities

Filing History

80

Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Legacy
20 September 2025
AGREEMENT2AGREEMENT2
Legacy
20 September 2025
GUARANTEE2GUARANTEE2
Legacy
20 September 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
20 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Legacy
21 September 2024
AGREEMENT2AGREEMENT2
Legacy
21 September 2024
GUARANTEE2GUARANTEE2
Legacy
21 September 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Legacy
21 August 2023
GUARANTEE2GUARANTEE2
Legacy
21 August 2023
AGREEMENT2AGREEMENT2
Legacy
21 August 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 August 2023
AAAnnual Accounts
Legacy
4 August 2023
AGREEMENT2AGREEMENT2
Legacy
4 August 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2021
AAAnnual Accounts
Accounts With Accounts Type Small
10 February 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 October 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
25 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 August 2016
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 October 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Resolution
11 February 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
11 February 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 November 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
20 November 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Miscellaneous
28 February 2014
MISCMISC
Miscellaneous
18 February 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Full
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Resolution
16 March 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
16 March 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
10 November 2011
AR01AR01
Accounts With Accounts Type Full
30 August 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Person Secretary Company With Change Date
2 November 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Legacy
9 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
14 August 2008
AAAnnual Accounts
Legacy
6 November 2007
363aAnnual Return
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
4 December 2006
288aAppointment of Director or Secretary
Resolution
21 November 2006
RESOLUTIONSResolutions
Resolution
21 November 2006
RESOLUTIONSResolutions
Resolution
21 November 2006
RESOLUTIONSResolutions
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
21 November 2006
225Change of Accounting Reference Date
Certificate Change Of Name Company
20 November 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 October 2006
NEWINCIncorporation