All Information about:

Name	Bridges Ventures Iberia Limited
Address	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	09718585 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	liquidation
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
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Persons with Significant Control (3)

Source: Companies House

GB Bridges Fund Management Limited Status: Active Notified: 05/01/2018 Companies House Number: 10401079 Nature of Control

Significant influence or control

GB Bridges Ventures Iii (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07790936 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Bridges Ventures Llp Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2018 Companies House Number: Oc367510 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bridges Fund Management Limited, 38 Seymour Street, London, United Kingdom, W1H 7BP Status: Active Notified: 05/01/2018 Role: Director

Hurrell, James Lewis Liverpool Status: Active Notified: 05/08/2015 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richings, Paul David London, England Status: Active Notified: 07/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Viva GYM Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09677267 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

All Information about:

Bridges Ventures Iberia Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)