# BBH - Wl (Fundco Holdco Tranche 1) Limited

## Details

- **Company number:** [04898230](https://find-and-update.company-information.service.gov.uk/company/04898230)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2003
- **Registered office:** 105 PICCADILLY, LONDON, W1J 7NJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Building Better Health - West London (Fundco 1) Limited (until 8 Jul 2004)
- Inhoco 2957 Limited (until 27 Oct 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARPER, Siobhan Mary | director | 20 Jun 2025 |  |
| NASIR, Affan | director | 6 May 2022 |  |
| GREENSHIELDS, Jennifer Anja | director | 5 May 2021 |  |
| BEAUMONT, Sarah Ann | director | 22 Jan 2014 |  |
| ALLTIMES, Geoffrey Giles | director | 21 Nov 2013 |  |
| PEARS, Mark Andrew | director | 16 Jul 2004 | 14 May 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| West London Health Partnership Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Sep 2016 |  |




## Owned by

BBH - Wl (Fundco Holdco Tranche 1) Limited → [West London Health Partnership Limited](/company/04898216) → [Community Health Partnerships Limited](/company/04220587)



## Controls

- [BBH -Wl (Fundco Tranche 1) Limited](/company/05072879) (05072879)



## Directors' other companies

- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [BBH - Wl (Holdco 5) Limited](/company/07775335)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [Bbh-Wl (Holdco 3) Limited](/company/06931922)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [Bbh-Swl (Holdco 3) Limited](/company/07655861)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [BBH - Wl (Fundco 5) Limited](/company/07775326)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [Bbh-Lsl (Fundco 4) Limited](/company/07678469)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [Bbh-Lsl (Holdco 4) Limited](/company/07678007)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [Bbh-Wl (Fundco 2) Limited](/company/06613399)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [Bbh-Wl (Holdco 2) Limited](/company/06613722)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [Bbh-Swl (Fundco 3) Limited](/company/07655945)
- [ALLTIMES, Geoffrey Giles](/person/5645965) - director at [Bbh-Wl (Fundco 3) Limited](/company/06931642)



## Companies at the same address

- [Africa Ports Development Ltd](/company/13692724) (13692724)
- [BBH - Lsl (Fundco Holdco Tranche 1) Limited](/company/05072649) (05072649)
- [BBH - Lsl (Fundco Tranche 1) Limited](/company/05072627) (05072627)
- [BBH - Lsl Bid Cost Holdco Limited](/company/05072651) (05072651)
- [BBH - Lsl Bid Cost Limited](/company/05072653) (05072653)
- [BBH - Swl (Fundco 2) Limited](/company/07343332) (07343332)
- [BBH - Swl (Fundco Holdco Tranche 1) Limited](/company/05072659) (05072659)
- [BBH - Swl (Fundco Tranche 1) Limited](/company/05072624) (05072624)
- [BBH - Swl (Holdco 2) Limited](/company/07343317) (07343317)
- [BBH - Swl Bid Cost Holdco Limited](/company/05072661) (05072661)