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Bridges Fund Management Limited (reg no 10401079) is a private limited company legally formed on 2016-09-29 in United Kingdom. The business is located at 38 Seymour Street, London W1H 7BP. Bridges Fund Management Limited is operating under SIC code: 64303 which means "activities of venture and development capital companies".

Company details

Name	Bridges Fund Management Limited
Number	10401079
Date of Incorporation:	2016-09-29
End of financial year:	31 March
Address:	38 Seymour Street, London, W1H 7BP
SIC code:	64303 - Activities of venture and development capital companies

As for the 7 directors that can be found in this firm, we can name: Christophe E. (in the company from 10 November 2020), Clive S. (appointment date: 10 November 2020), Brian T. (appointed on 04 April 2018). 1 secretary is there as well: Paul R. (appointed on 29 September 2016). The Companies House lists 2 persons of significant control, namely: Philip N. has 1/2 or less of shares, 1/2 or less of voting rights, Michele G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Philip N.

1 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Michele G.

1 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (38 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 27th, December 2023 \| accounts	Free Download (38 pages)
(MR01) Registration of charge 104010790027, created on 2023-10-05 filed on: 10th, October 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 104010790026, created on 2023-10-05 filed on: 10th, October 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 104010790024, created on 2023-10-05 filed on: 9th, October 2023 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 104010790021, created on 2023-10-05 filed on: 9th, October 2023 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 104010790022, created on 2023-10-05 filed on: 9th, October 2023 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 104010790023, created on 2023-10-05 filed on: 9th, October 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 104010790025, created on 2023-10-05 filed on: 9th, October 2023 \| mortgage	Free Download (16 pages)
(MR04) Satisfaction of charge 104010790004 in full filed on: 24th, February 2023 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 9th, November 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 104010790020, created on 2022-03-11 filed on: 17th, March 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 104010790019, created on 2022-03-11 filed on: 17th, March 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 104010790018, created on 2022-03-11 filed on: 16th, March 2022 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 104010790017, created on 2021-10-15 filed on: 1st, November 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 104010790016, created on 2021-10-15 filed on: 18th, October 2021 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 104010790015, created on 2021-10-15 filed on: 18th, October 2021 \| mortgage	Free Download (16 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 11th, August 2021 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 104010790014, created on 2020-12-15 filed on: 6th, January 2021 \| mortgage	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2020-12-16 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 18th, December 2020 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 104010790013, created on 2020-12-15 filed on: 17th, December 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 104010790011, created on 2020-12-15 filed on: 17th, December 2020 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 104010790012, created on 2020-12-15 filed on: 17th, December 2020 \| mortgage	Free Download (17 pages)
(AP01) New director was appointed on 2020-11-10 filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-10 filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 104010790003 in full filed on: 12th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104010790002 in full filed on: 12th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104010790001 in full filed on: 12th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104010790006 in full filed on: 12th, November 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 104010790005 in full filed on: 12th, November 2020 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2020 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 15th, October 2020 \| incorporation	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2020-08-20 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, April 2020 \| resolution	Free Download (1 page)
(MR01) Registration of charge 104010790010, created on 2020-04-27 filed on: 28th, April 2020 \| mortgage	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 28th, April 2020 \| incorporation	Free Download (22 pages)
(MR01) Registration of charge 104010790009, created on 2020-04-27 filed on: 27th, April 2020 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 104010790008, created on 2020-04-27 filed on: 27th, April 2020 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 104010790007, created on 2020-04-27 filed on: 27th, April 2020 \| mortgage	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2020 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 20th, October 2019 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on 2019-01-22 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-10-22 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 8th, August 2018 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2018-04-04 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-04 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-27 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-27 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-27 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 20th, October 2017 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 2017-03-01: 82741.30 GBP filed on: 13th, April 2017 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2017-03-01: 112447.10 GBP filed on: 13th, April 2017 \| capital	Free Download (7 pages)
(MR01) Registration of charge 104010790003, created on 2017-04-07 filed on: 12th, April 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 104010790002, created on 2017-04-07 filed on: 12th, April 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 104010790004, created on 2017-04-07 filed on: 12th, April 2017 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 104010790001, created on 2017-04-07 filed on: 12th, April 2017 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 104010790006, created on 2017-04-07 filed on: 12th, April 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 104010790005, created on 2017-04-07 filed on: 12th, April 2017 \| mortgage	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 24th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, March 2017 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 2017-01-20 filed on: 22nd, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-20 filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-09-30 to 2017-03-31 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, September 2016 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 2016-09-29: 4.00 GBP capital

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