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Livingbridge Services Limited

03630106

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Wood Street, London, EC2V 7AN
Incorporated 11/09/1998

Previously known as

Livingbridge Ep Gp Limited · until 23/07/2015
Living Bridge Ep Gp Limited · until 30/01/2015
Isis Equity Partners Gp Limited · until 20/11/2014
Fispe Gp Limited · until 24/12/2002
Smalltrace Limited · until 17/09/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2026

Due 20/09/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Oluwole Olatunde Kolade

director · Since 17/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Ms Sheenagh Egan

director · Since 27/04/2001

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Also on 61 other boards

Ms Sheenagh Egan

secretary · Since 30/06/2005

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Also on 61 other boards

Mr Mark Suren Advani

director · Since 23/07/2015

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mrs Shani Zindel

director · Since 23/07/2015

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Oluwole Olatunde Kolade

director · Since 17/09/1998

British · United Kingdom · Age 59

Sheenagh Egan

director · Since 27/04/2001

Irish · Ireland · Age 63

Sheenagh Egan

secretary · Since 30/06/2005

Irish

Mark Suren Advani

director · Since 23/07/2015

British · United Kingdom · Age 56

Shani Zindel

director · Since 23/07/2015

British · United Kingdom · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 17/09/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/09/1998

David Thorp

director · Resigned 11/10/2004

Peter Alistair Kennedy Arthur

director · Resigned 11/10/2004

F&C Asset Management Plc

corporate secretary · Resigned 30/06/2005

Howard Carter

director · Resigned 30/06/2005

Andrew Graham Garside

director · Resigned 30/05/2024

Adam Stuart Holloway

director · Resigned 30/05/2024

Mark Robert James Turner

director · Resigned 30/05/2024

Jeremy Morgan Christopher Dennison

director · Resigned 01/04/2025

Persons with Significant Control

Livingbridge Gp Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 06001439 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1100 Wood Street
2026-08-15

100 WOOD STREET

officer appointedEGAN, Sheenagh
2026-08-15
officer appointedADVANI, Mark Suren
2026-08-15
officer appointedEGAN, Sheenagh
2026-08-15
officer appointedKOLADE, Oluwole Olatunde
2026-08-15
officer appointedZINDEL, Shani
2026-08-15