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Nom

Bridges Evergreen Holdings Limited
Adresse
38 Seymour Street
London
W1H 7BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10312310 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bridges Evergreen Capital Gp Llp (Acting In Its Capacity As General Partner Of Bridges Evergreen Capital Limited Partnership) Status: Active Notified: 04/08/2016 Companies House Number: Oc404650 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bridges Fund Management Status: Active Notified: 04/08/2016 Companies House Number: 10401079 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Bridges Fund Management Limited, 38 Seymour Street, London, England, W1H 7BP Status: Active Notified: 01/06/2021 Role: Director
    Ross, Antony David London, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Biddle, Thomas Robert London, United Kingdom Status: Ceased Notified: 25/01/2021 Ceased: 22/02/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Endeavour Topco Limited Status: Active Notified: 15/04/2021 Companies House Number: 13290343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sabrina Holdco Limited Status: Active Notified: 20/12/2016 Companies House Number: 10533290 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB The Ethical Housing Company Limited Status: Active Notified: 16/11/2017 Companies House Number: 10927536 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Ethical Housing Company Limited Status: Active Notified: 16/11/2017 Companies House Number: 10927536 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sabrina Bidco Limited Status: Ceased Notified: 26/10/2016 Ceased: 09/03/2017 Companies House Number: 10447258 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •