Last Companies House update: 12 October 2026
BRIDGES VENTURES HOLDINGS LIMITED
Active
•07858658
Address
38 Seymour Street, London W1H 7BP
Activity
Non-trading company
Incorporation
23 November 2011
Legal information
BRIDGES VENTURES HOLDINGS LIMITED
Company number
07858658
Company type
Private limited company
Legal situation
Active
Activity
BRIDGES VENTURES HOLDINGS LIMITED
SIC Code
74990 •Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
BRIDGES VENTURES HOLDINGS LIMITED
4 currently employed and 5 former officers
Current
Role: Director
Start date: 21 December 2023
Age: 49 years old • Born on 01/1977
Current
Role: Director
Start date: 21 December 2023
Age: 35 years old • Born on 01/1991
Current
Role: Director
Start date: 19 July 2017
Age: 62 years old • Born on 01/1964
Current
Role: Director
Start date: 19 December 2016
Age: 55 years old • Born on 01/1971
FORMER OFFICERS
Former
Role: Director
Start date: 31 May 2019
End date: 21 December 2023
Age: 44 years old • Born on 01/1982
Former
Role: Director
Start date: 19 July 2017
End date: 20 August 2020
Age: 56 years old • Born on 01/1970
Former
Role: Director
Start date: 19 July 2017
End date: 31 May 2019
Age: 46 years old • Born on 01/1980
Former
Role: Director
Start date: 9 February 2012
End date: 2 July 2018
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 23 November 2011
End date: 19 December 2016
Age: 59 years old • Born on 01/1967
Persons with significant control
BRIDGES VENTURES HOLDINGS LIMITED
1 current and 1 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 38 Seymour Street, London W1H 7BP
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 38 Seymour Street, London W1H 7BP
Filing history
BRIDGES VENTURES HOLDINGS LIMITED
36 documents
Confirmation statement made on 23 September 2025 with no updates
Confirmation statement made on 23 September 2025 with no updates
23 September 2025
Confirmation statement made on 5 November 2024 with no updates
Confirmation statement made on 5 November 2024 with no updates
5 November 2024
Confirmation statement made on 21 December 2023 with no updates
Confirmation statement made on 21 December 2023 with no updates
2 January 2024
Appointment of Abigail Williams as a director on 21 December 2023
Appointment of Abigail Williams as a director on 21 December 2023
21 December 2023
Appointment of Millie Catherine Glennon as a director on 21 December 2023
Appointment of Millie Catherine Glennon as a director on 21 December 2023
21 December 2023
Termination of appointment of Giuseppe Catarozzo as a director on 21 December 2023
Termination of appointment of Giuseppe Catarozzo as a director on 21 December 2023
21 December 2023
Confirmation statement made on 21 December 2022 with no updates
Confirmation statement made on 21 December 2022 with no updates
3 January 2023
Confirmation statement made on 21 December 2021 with no updates
Confirmation statement made on 21 December 2021 with no updates
21 December 2021
Confirmation statement made on 21 December 2020 with no updates
Confirmation statement made on 21 December 2020 with no updates
21 December 2020
Termination of appointment of Stephen James Morrison as a director on 20 August 2020
Termination of appointment of Stephen James Morrison as a director on 20 August 2020
27 November 2020
Annual accounts
BRIDGES VENTURES HOLDINGS LIMITED
14 documents
Financial statements 2025
16 December 2025
Financial statements 2024
31 March 2024
Financial statements 2023
8 January 2024
Financial statements 2022
20 January 2023
Financial statements 2021
25 November 2021
Financial statements 2020
23 February 2021
Financial statements 2019
26 November 2019
Financial statements 2018
6 December 2018
Financial statements 2017
3 January 2018
Financial statements 2016
4 January 2017
Financial statements 2015
19 December 2015
Financial statements 2014
12 January 2015
Financial statements 2013
19 December 2013
Financial statements 2012
28 December 2012
Contact information
BRIDGES VENTURES HOLDINGS 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