Last Companies House update: 12 October 2026
BRIDGES FUND MANAGEMENT LIMITED
Active
•10401079
Address
38 Seymour Street, London W1H 7BP
Activity
Activities of venture and development capital companies
Incorporation
29 September 2016
Officers
John Guy Thomas GELLATLY, Christophe Armel Jean-Paul EVAIN, Brian Lesesne TRELSTAD, Paul David RICHINGS, Simon David RINGER+3 other officers in position • See more
Legal information
BRIDGES FUND MANAGEMENT LIMITED
Company number
10401079
Company type
Private limited company
Legal situation
Active
Activity
BRIDGES FUND MANAGEMENT LIMITED
SIC Code
64303 •Activities of venture and development capital companies
Fields of activity
Financial and insurance activities
Officers
BRIDGES FUND MANAGEMENT LIMITED
8 currently employed and 5 former officers
Current
Role: Director
Start date: 20 May 2025
Age: 66 years old • Born on 01/1960
Current
Role: Director
Start date: 10 November 2020
Age: 64 years old • Born on 01/1962
Current
Role: Director
Start date: 4 April 2018
Age: 57 years old • Born on 01/1969
Current
Role: Director
Start date: 27 March 2018
Age: 55 years old • Born on 01/1971
Current
Role: Director
Start date: 27 March 2018
Age: 62 years old • Born on 01/1964
Current
Role: Director
Start date: 20 January 2017
Age: 61 years old • Born on 01/1965
Current
Role: Secretary
Start date: 29 September 2016
Current
Role: Director
Start date: 29 September 2016
Age: 64 years old • Born on 01/1962
FORMER OFFICERS
Former
Role: Director
Start date: 10 November 2020
End date: 29 November 2024
Age: 77 years old • Born on 01/1949
Former
Role: Director
Start date: 4 April 2018
End date: 22 October 2018
Age: 55 years old • Born on 01/1971
Persons with significant control
BRIDGES FUND MANAGEMENT LIMITED
3 current
Percentage of shares: From 25% to 50%
Address: 38 Seymour Street, London W1H 7BP
Michele Giddens
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 38 Seymour Street, London W1H 7BP
Philip Newborough
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 38 Seymour Street, London W1H 7BP
Filing history
BRIDGES FUND MANAGEMENT LIMITED
115 documents
Cancellation of shares. Statement of capital on 2 February 2026
Cancellation of shares. Statement of capital on 2 February 2026
23 March 2026
Notification of Bridges Impact Foundation Limited as a person with significant control on 1 March 2017
Notification of Bridges Impact Foundation Limited as a person with significant control on 1 March 2017
23 March 2026
Purchase of own shares. - Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Purchase of own shares. - Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
23 March 2026
Purchase of own shares. - Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
Purchase of own shares. - Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.
23 March 2026
Cancellation of shares. Statement of capital on 29 January 2026
Cancellation of shares. Statement of capital on 29 January 2026
28 February 2026
Satisfaction of charge 104010790015 in full
Satisfaction of charge 104010790015 in full
10 November 2025
Satisfaction of charge 104010790016 in full
Satisfaction of charge 104010790016 in full
10 November 2025
Satisfaction of charge 104010790017 in full
Satisfaction of charge 104010790017 in full
10 November 2025
Confirmation statement made on 19 September 2025 with updates
Confirmation statement made on 19 September 2025 with updates
19 September 2025
Cancellation of shares. Statement of capital on 15 July 2025
Cancellation of shares. Statement of capital on 15 July 2025
19 August 2025
Annual accounts
BRIDGES FUND MANAGEMENT LIMITED
9 documents
Consolidated accounts 2025
7 November 2025
Consolidated accounts 2024
2 December 2024
Consolidated accounts 2023
27 December 2023
Consolidated accounts 2022
21 December 2022
Consolidated accounts 2021
11 August 2021
Consolidated accounts 2020
18 December 2020
Consolidated accounts 2019
20 October 2019
Consolidated accounts 2018
8 August 2018
Consolidated accounts 2017
20 October 2017
Contact information
BRIDGES FUND MANAGEMENT LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
38 Seymour Street, London W1H 7BP