All Information about:

Name	Bridges Ventures III (General Partner) Limited
Address	38 Seymour Street London W1H 7BP
VAT ID	no VAT ID available
Company No.	07790936 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bridges Fund Management Limited Status: Active Notified: 01/03/2017 Companies House Number: 10401079 Nature of Control

Significant influence or control

GB Bridges Ventures Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07858658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mccann, Felix Robert 7-12 Noel Street, London, England Status: Active Notified: 25/09/2013 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish

Richings, Paul David London Status: Active Notified: 05/12/2016 Date of Birth: 11/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Tim London, England Status: Active Notified: 25/09/2013 Date of Birth: 09/1971 Occupation: Head Of Financial Services Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Alina Care Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08688249 Nature of Control

Significant influence or control

GB Bridges Ventures Iberia Limited Status: Active Notified: 06/04/2016 Companies House Number: 09718585 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Qbic Hotels Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 07992488 Nature of Control

Ownership of shares 75 to 100 percent as firm

Quality PET Care LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2017 Companies House Number: 08249167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Sabrina Bidco Limited Status: Ceased Notified: 26/10/2016 Ceased: 26/10/2016 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

GB The HUB Community Healthcare Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2022 Companies House Number: 09308416 Nature of Control

Ownership of shares 75 to 100 percent as firm

All Information about:

Bridges Ventures III (General Partner) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)