Bwp Holdco Limited

12706840

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 30/06/2020

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

82990

Other business support service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 03/10/2022

Also on 538 other boards

Ms. Alison Jane Lambert

director · Since 25/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 39 other boards

Mr Jack Stuart Thoms

director · Since 25/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Bridgewater Investment Holdings Plc

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 12827322 · Companies House · Public Limited Company

Notified 09/02/2022

Former PSCs

M7 Real Estate Ltd

Ceased 09/02/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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