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Bridges Fund Management Limited

10401079

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 20 outstanding charges (-10)

Details

38 SEYMOUR STREET, LONDON, W1H 7BP
Incorporated 29/09/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Paul Richings

secretary · Since 29/09/2016

Mr Philip William Newborough

director · Since 29/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Ms Michele Caroline Giddens

director · Since 20/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Paul David Richings

director · Since 27/03/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mr Simon David Ringer

director · Since 27/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Brian Lesesne Trelstad

director · Since 04/04/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr Christophe Armel Jean-Paul Evain

director · Since 10/11/2020

DIRECTOR

FRENCH · SWITZERLAND · Age 64

Mr John Guy Thomas Gellatly

director · Since 20/05/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Persons with Significant Control

Mr Philip William Newborough

25–50% shares
25–50% votes

British · England · Age 64

38 Seymour Street, London, W1H 7BP

Notified 01/03/2017

Ms Michele Caroline Giddens

25–50% shares
25–50% votes

British · England · Age 60

38 Seymour Street, London, W1H 7BP

Notified 01/03/2017

Bridges Impact Foundation Limited

25–50% shares

38, Seymour Street, London, W1H 7BP

Reg: 06864617 · Uk Register Of Companies · Private Company Limited By Guarantee Without Share Capital

Notified 01/03/2017

Charges20 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/01/2025Registered 24/01/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 13/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 13/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 13/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 13/12/2024Registered 18/12/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 13/12/2024Registered 18/12/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 07/08/2024Registered 09/08/2024Satisfied 31/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 07/08/2024Registered 09/08/2024Satisfied 31/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 07/08/2024Registered 09/08/2024Satisfied 31/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 07/08/2024Registered 09/08/2024Satisfied 31/01/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 05/10/2023Registered 10/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 05/10/2023Registered 10/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT)

Created 05/10/2023Registered 09/10/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 11/03/2022Registered 17/03/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 11/03/2022Registered 17/03/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 11/03/2022Registered 16/03/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 15/10/2021Registered 01/11/2021Satisfied 10/11/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 15/10/2021Registered 18/10/2021Satisfied 10/11/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT (AS DEFINED I

Created 15/10/2021Registered 18/10/2021Satisfied 10/11/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 15/12/2020Registered 06/01/2021
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT FOR THE SECU

Created 15/12/2020Registered 17/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SE

Created 15/12/2020Registered 17/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SE

Created 15/12/2020Registered 17/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 27/04/2020Registered 28/04/2020Satisfied 31/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 27/04/2020Registered 27/04/2020Satisfied 31/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 27/04/2020Registered 27/04/2020Satisfied 31/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT

Created 27/04/2020Registered 27/04/2020Satisfied 31/01/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2017Registered 12/04/2017Satisfied 12/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2017Registered 12/04/2017Satisfied 12/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2017Registered 12/04/2017Satisfied 12/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2017Registered 12/04/2017Satisfied 24/02/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2017Registered 12/04/2017Satisfied 12/11/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2017Registered 12/04/2017Satisfied 12/11/2020