OpenCompanies

BW IP Holdings Limited

Company number
11954561
Status
Active
Type
Private Limited Company
Incorporated
18 Apr 2019
Nature of business
Activities of other holding companies n.e.c.
Leasing of intellectual property and similar products, except copyright works

Registered office

4a Lonsdale Road
London
NW6 6RD

Officers

NameRoleAppointedResigned
POULTON, Benjamin Anthony Graham Director 18 Jun 2026
JOHNSTON, Bradley Ngaio Thomas Director 18 Apr 2019

Control

NameNature of controlNotifiedCeased
Wpt Holdings Limited Ownership Of Shares 25 To 50 Percent 18 Apr 2019 1 Oct 2020
Bntj Holdings Ltd Ownership Of Shares 25 To 50 Percent 18 Apr 2019 1 Oct 2020
Mr Warren Peter Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
18 Apr 2019
Mr Bradley Ngaio Thomas Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
18 Apr 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 £132,880 2
31 Dec 2024 £98,201 2
31 Dec 2023 £69,208 2
31 Dec 2022 £68,070 2
31 Dec 2021 £47,931 2
31 Dec 2020 £20,448 2
31 Dec 2019 -£1,519 2

Connections

Directors’ other companies

Companies at the same address

Data