Livingbridge Enterprise GP LLP
Company OC419118 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC419118 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 19/09/2017 |
| Address | 100 WOOD STREET, LONDON, EC2V 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Livingbridge EP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-01
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genie Topco Limited
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm) · notified 2016-04-06 - Whisper Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-08-17 - Newincco 1402 Limited
50-75% shares, 25-50% shares (firm), 50-75% voting · notified 2017-09-19 - Topco 8787 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-31 - Project Kestrel Topco Limited
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm) · notified 2019-10-07 - Davies Global (CTL) Limited ceased 2021-12-03
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2017-10-12 - NEW Leaf Topco Limited ceased 2021-03-03
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2017-11-10 - Henley Topco Limited ceased 2022-12-22
25-50% shares, 50-75% voting · notified 2018-11-09 - Brain Labs Topco Limited ceased 2023-09-11
25-50% shares, 25-50% voting · notified 2019-03-04 - Project PT Topco Limited ceased 2023-06-22
75-100% shares, 75-100% voting · notified 2022-11-11
Officers (3)
- Livingbridge EP LLP Corporate-llp-designated-member · appointed 2024
- Livingbridge Enterprise GP Limited Corporate-llp-designated-member · appointed 2017
Show 1 former officer
- Livingbridge Enterprise LLP Corporate-llp-designated-member · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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