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Livingbridge Ep Llp

OC311889

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

100 Wood Street, London, EC2V 7AN
Incorporated 01/03/2005

Previously known as

Living Bridge Ep Llp · until 30/01/2015
Isis Ep Llp · until 20/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Officers

Mr Adam Stuart Holloway

llp member · Since 01/03/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Mark Suren Advani

llp member · Since 01/03/2005

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Oluwole Olatunde Kolade

llp designated member · Since 01/03/2005

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Ms Sheenagh Egan

llp designated member · Since 01/03/2005

IRISH · IRELAND · Age 63

Also on 30 other boards

Mrs Shani Zindel

llp member · Since 01/01/2006

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mrs Elizabeth Jones

llp member · Since 01/12/2006

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Daniel Smith

llp member · Since 01/01/2009

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Ms Fiona Mcintosh Dane

llp member · Since 01/01/2013

ENGLAND · Age 57

Ms Amy Louise Yateman-Smith

llp member · Since 01/01/2017

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Simon Peet

llp member · Since 01/04/2022

ENGLAND · Age 36

Mr Bevan Graeme Duncan

llp member · Since 01/04/2024

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Sanjay Kiran Panchal

llp member · Since 01/11/2024

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

Mr Prem Mohan Raj

llp designated member · Since 01/06/2025

ENGLAND · Age 56

Oluwole Olatunde Kolade

llp designated member · Since 01/03/2005

United Kingdom · Age 59

Adam Stuart Holloway

llp member · Since 01/03/2005

United Kingdom · Age 59

Mark Suren Advani

llp member · Since 01/03/2005

United Kingdom · Age 56

Sheenagh Egan

llp designated member · Since 01/03/2005

Ireland · Age 63

Shani Zindel

llp member · Since 01/01/2006

United Kingdom · Age 55

Elizabeth Jones

llp member · Since 01/12/2006

England · Age 52

Daniel Smith

llp member · Since 01/01/2009

United Kingdom · Age 54

Fiona Mcintosh Dane

llp member · Since 01/01/2013

England · Age 57

Amy Louise Yateman-Smith

llp member · Since 01/01/2017

United Kingdom · Age 42

Simon Peet

llp member · Since 01/04/2022

England · Age 36

Bevan Graeme Duncan

llp member · Since 01/04/2024

United Kingdom · Age 49

Sanjay Kiran Panchal

llp member · Since 01/11/2024

United Kingdom · Age 42

Prem Mohan Raj

llp designated member · Since 01/06/2025

England · Age 56

Former

Andrew Nicholas Gregory

llp member · Resigned 28/02/2009

Prem Anand Mohan Raj

llp member · Resigned 30/06/2010

Anna Julia Gray Highton

llp member · Resigned 30/06/2011

Philip Daniel Murden

llp member · Resigned 28/02/2014

Denise Alexandra Emmanuel

llp member · Resigned 03/03/2014

Charles Robinson

llp member · Resigned 03/03/2014

Rupinder Singh Cheema

llp member · Resigned 03/03/2014

David Thorp

llp member · Resigned 01/04/2014

David Cotter

llp member · Resigned 01/04/2014

Bevan Graeme Duncan

llp member · Resigned 01/04/2014

Katherine Anne Robinson

llp member · Resigned 01/04/2014

Benoit Broch

llp member · Resigned 01/04/2014

Steven Cordiner

llp member · Resigned 01/04/2014

James Lewis Hurrell

llp member · Resigned 01/04/2014

Sam Anthony Bridges Plumptre

llp member · Resigned 01/04/2014

Louise Brown

llp member · Resigned 01/04/2014

Nicholas John Holder

llp member · Resigned 01/04/2014

Michael Probin

llp member · Resigned 31/05/2014

Prem Anand Mohan Raj

llp member · Resigned 31/05/2014

Timothy Peter Raynor Richardson

llp member · Resigned 01/06/2014

Alison Jane Carnwath

llp member · Resigned 31/12/2016

Robert Charles Southern

llp member · Resigned 31/03/2017

Paul David Morris

llp member · Resigned 28/02/2018

Savvas Gregory Skordis

llp member · Resigned 01/04/2018

Benoit Broch

llp member · Resigned 31/05/2018

James Titmuss

llp member · Resigned 01/07/2018

Tommaso Crackett

llp member · Resigned 30/04/2019

Peter Clarke

llp member · Resigned 25/11/2021

James Titmuss

llp member · Resigned 25/11/2021

David John Kirby

llp member · Resigned 29/09/2022

Matthew Peter Caffrey

llp member · Resigned 31/05/2023

Andrew Graham Garside

llp member · Resigned 23/04/2024

Jeremy Morgan Christopher Dennison

llp member · Resigned 31/03/2025

Simon Hollingsworth

llp member · Resigned 28/04/2025

Susie Stanford

llp member · Resigned 31/08/2025

James Titmuss

llp member · Resigned 03/10/2025

Matthew Woolfe Jacobs

llp member · Resigned 17/04/2026

Persons with Significant Control

Mr Oluwole Olatunde Kolade

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 59

100 Wood Street, EC2V 7AN

Notified 22/12/2025

Former PSCs

Mr Oluwole Kolade

Ceased 25/11/2021

Livingbridge Group Llp

Ceased 22/12/2025

Charges6 outstanding

Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/12/2025Registered 17/12/2025
Charge
satisfied

INVESTEC BANK PLC

Created 22/11/2024Registered 25/11/2024Satisfied 04/07/2025
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 24/08/2023Registered 29/08/2023
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 25/11/2021Registered 29/11/2021Satisfied 04/07/2025
Charge
outstanding

INVESTEC BANK PLC

Created 11/12/2020Registered 23/12/2020
Charge
outstanding

INVESTEC BANK PLC

Created 11/12/2020Registered 18/12/2020
Charge
outstanding

INVESTEC BANK PLC

Created 11/12/2020Registered 18/12/2020
Charge
outstanding

INVESTEC BANK PLC

Created 11/12/2020Registered 18/12/2020

Change History

status → active
2026-08-15

Active

type → llp
2026-08-15

Limited Liability Partnership

address line1 → 100 Wood Street
2026-08-15

100 WOOD STREET

officer appointed → EGAN, Sheenagh
2026-08-15
officer appointed → KOLADE, Oluwole Olatunde
2026-08-15
officer appointed → RAJ, Prem Mohan
2026-08-15
officer appointed → ADVANI, Mark Suren
2026-08-15
officer appointed → DANE, Fiona Mcintosh
2026-08-15
officer appointed → DUNCAN, Bevan Graeme
2026-08-15
officer appointed → HOLLOWAY, Adam Stuart
2026-08-15
officer appointed → JONES, Elizabeth
2026-08-15
officer appointed → PANCHAL, Sanjay Kiran
2026-08-15
officer appointed → PEET, Simon
2026-08-15
officer appointed → SMITH, Daniel
2026-08-15
officer appointed → YATEMAN-SMITH, Amy Louise
2026-08-15
officer appointed → ZINDEL, Shani
2026-08-15