BWP Holdco Limited
- Company number
- 12706840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Osso Capital 2 LLP (41 companies)
Registered office
Previous names
- M7 Bwp Holdco Limited (until 20 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Alison Jane, Ms. | Director | 25 Jun 2025 | |
| THOMS, Jack Stuart | Director | 25 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M7 Real Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2020 | 9 Feb 2022 |
| Bridgewater Investment Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Feb 2022 |
Accounts
| Year ended |
|---|
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Jun 2021 |
Connections
Owned by
BWP Holdco Limited → Bridgewater Investment Holdings PLC → Martley Capital Office Investments Limited → Martley Capital Investments Ltd → Martley Capital Group Ltd → CSF Group Limited
Controls
- BWP Propco Limited (12711254)
Directors’ other companies
- LAMBERT, Alison Jane, Ms. - Director at Rockford Forrest Gate Limited
- LAMBERT, Alison Jane, Ms. - Director at Martley Capital Reip Series B Gp Holdco Ltd
- LAMBERT, Alison Jane, Ms. - Director at Commercial Real Estate Finance Council Europe (Cre Finance Council-Europe)
- LAMBERT, Alison Jane, Ms. - Director at Rockford Trilogy Limited
- LAMBERT, Alison Jane, Ms. - Director at Rockford Gso Limited
- LAMBERT, Alison Jane, Ms. - Director at Rockford Phoenix Limited
- LAMBERT, Alison Jane, Ms. - Director at BWP Propco Limited
- LAMBERT, Alison Jane, Ms. - Director at Martley Capital Regional Offices Ltd
- LAMBERT, Alison Jane, Ms. - Director at Rockford Nevis Limited
- LAMBERT, Alison Jane, Ms. - Director at Martley Capital Ceref Ii Gp Holdco Ltd
Registered address
308 companies are registered at this address - likely a registration agent.