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Bw Ess Limited

16345740

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, WC2B 5PT
Incorporated 26/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Andreas Sohmen-Pao

director · Since 26/03/2025

COMPANY DIRECTOR

AUSTRIAN · SINGAPORE · Age 55

Bird & Bird Company Secretaries Limited

secretary · Since 26/03/2025

BRITISH

Also on 293 other boards

Chong Foon Chwee

secretary · Since 26/03/2025

Linda Keat Luan Teh

secretary · Since 26/03/2025

Mr Christian Clausen

director · Since 05/06/2025

DIRECTOR

DANISH · DENMARK · Age 71

Georg Muller

director · Since 06/10/2025

DIRECTOR

GERMAN · GERMANY · Age 63

Stefano Venier

director · Since 06/10/2025

DIRECTOR

ITALIAN · ITALY · Age 63

Persons with Significant Control

Andreas Sohmen-Pao

75–100% shares
75–100% votes
Appoint directors

Austrian · Singapore · Age 55

5th Floor, 53 Parker Street, London, WC2B 5PT

Notified 26/03/2025