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Brentford Waterside General Partner 2 Limited
16025532
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 17/10/2024
Previously known as
Bp Holdco Limited · until 08/12/2025
Compliance
Last accounts
27/02/2026
small
Next accounts due
27/11/2027
On track
Confirmation statement
Last: 16/10/2026
Due 30/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Patrick Joseph Dalton
director · Since 17/10/2024
COMPANY DIRECTOR
IRISH · IRELAND
Also on 20 other boards
Mr John Martin Mulryan
director · Since 17/10/2024
COMPANY DIRECTOR
IRISH · IRELAND
Also on 15 other boards
Mr Patrick Dalton
secretary · Since 17/10/2024
Patrick Dalton
secretary · Since 17/10/2024
Persons with Significant Control
Pb Company 2 Limited
25–50% shares
25–50% votes
Appoint directors
Reg: 15979476 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/10/2024
Penta Real Estate Holdco 2 Limited
25–50% shares
25–50% votes
Appoint directors
Reg: 16904470 · Companies House · Limited By Shares
Notified 27/02/2026
Charges1 outstanding
A registered charge
outstanding
Barclays Bank PLC (Security Agent)
None.
Created 27/02/2026Registered 05/03/2026
Change History
officer appointed → DALTON, Patrick
2026-07-23officer appointed → DALTON, Patrick Joseph
2026-07-23officer appointed → MULRYAN, John Martin
2026-07-23officer appointed → MULRYAN, Robert
2026-07-23officer appointed → PINDROCH, Michal
2026-07-23officer appointed → STREBLOV, Pavel
2026-07-23officer appointed → VRZAL, Stepan
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 4th Floor 161 Marsh Wall
2026-07-234TH FLOOR
post town → London
2026-07-23LONDON