Bbh-Swl (Fundco 3) Limited
- Company number
- 07655945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2011
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARPER, Siobhan Mary | Director | 20 Jun 2025 | |
| NASIR, Affan | Director | 6 May 2022 | |
| ALLTIMES, Geoffrey Giles | Director | 21 May 2015 | |
| BEAUMONT, Sarah Ann | Director | 23 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbh-Swl (Holdco 3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
30 Jun 2016 |
Accounts
Connections
Owned by
Bbh-Swl (Fundco 3) Limited → Bbh-Swl (Holdco 3) Limited → South West London Health Partnerships Limited → Fulcrum Infrastructure Group Limited
Directors’ other companies
- ALLTIMES, Geoffrey Giles - Director at Bbh-Wl (Holdco 3) Limited
- ALLTIMES, Geoffrey Giles - Director at BBH - Swl (Holdco 2) Limited
- ALLTIMES, Geoffrey Giles - Director at Bbh-Swl (Holdco 3) Limited
- ALLTIMES, Geoffrey Giles - Director at Bbh-Lsl (Holdco 4) Limited
- ALLTIMES, Geoffrey Giles - Director at Bbh-Wl (Fundco 3) Limited
- ALLTIMES, Geoffrey Giles - Director at BBH - Swl (Fundco 2) Limited
- ALLTIMES, Geoffrey Giles - Director at Bbh-Wl (Fundco 2) Limited
- ALLTIMES, Geoffrey Giles - Director at Bbh-Wl (Holdco 2) Limited
- ALLTIMES, Geoffrey Giles - Director at Bbh-Lsl (Fundco 4) Limited
- BEAUMONT, Sarah Ann - Director at Partners 4 Lift H4 Limited
Companies at the same address
- Africa Ports Development Ltd (13692724)
- BBH - Lsl (Fundco Holdco Tranche 1) Limited (05072649)
- BBH - Lsl (Fundco Tranche 1) Limited (05072627)
- BBH - Lsl Bid Cost Holdco Limited (05072651)
- BBH - Lsl Bid Cost Limited (05072653)
- BBH - Swl (Fundco 2) Limited (07343332)
- BBH - Swl (Fundco Holdco Tranche 1) Limited (05072659)
- BBH - Swl (Fundco Tranche 1) Limited (05072624)
- BBH - Swl (Holdco 2) Limited (07343317)
- BBH - Swl Bid Cost Holdco Limited (05072661)