Cppi Bridgewater Place General Partner Limited

04764988

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHANCERY HOUSE, WOKING, GU21 7SA

Incorporated 14/05/2003

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Nicola Louise Lenthall

secretary · Since 17/06/2013

Mr Nigel Howard Pope

director · Since 18/06/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 125 other boards

Ms Nicola Louise Lenthall

director · Since 15/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Marick Real Estate Ltd

75–100% shares

75–100% votes

Appoint directors

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Reg: 08924484 · England & Wales · Private Limited Company

Notified 06/11/2025

Former PSCs

Cppi Bridgewater Place Midco Limited

Ceased 07/02/2023

Marick Capital Ltd

Ceased 06/11/2025

Charges2 outstanding

Charge

outstanding

M7 BWP PROPCO LIMITED

Created 16/11/2022Registered 18/11/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 16/11/2022Registered 16/11/2022

Charge

satisfied

LEEDS CITY COUNCIL

Created 19/12/2016Registered 29/12/2016Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 05/12/2016Registered 15/12/2016Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/05/2015Registered 03/06/2015Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/05/2015Registered 03/06/2015Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/05/2015Registered 03/06/2015Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/05/2015Registered 03/06/2015Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/02/2015Registered 05/03/2015Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/02/2015Registered 05/03/2015Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2014Registered 04/03/2014Satisfied 07/12/2022

Charge

satisfied

BARCLAYS BANK PLC ("SECURITY AGENT")

Created 17/06/2013Registered 29/06/2013Satisfied 07/12/2022

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2008Registered 11/11/2008Satisfied 07/12/2022

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 01/03/2004Registered 16/03/2004Satisfied 07/12/2022

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 01/03/2004Registered 16/03/2004Satisfied 07/12/2022

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 01/03/2004Registered 16/03/2004Satisfied 07/12/2022