# BWP Holdco Limited

## Details

- **Company number:** [12706840](https://find-and-update.company-information.service.gov.uk/company/12706840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2020
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Osso Capital 2 LLP](/group/70550) (41 companies)


## 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 |  |




## Owned by

BWP Holdco Limited → [Bridgewater Investment Holdings PLC](/company/12827322) → [Martley Capital Office Investments Limited](/company/16093199) → [Martley Capital Investments Ltd](/company/14707000) → [Martley Capital Group Ltd](/company/14700102) → [CSF Group Limited](/company/06330329)



## Controls

- [BWP Propco Limited](/company/12711254) (12711254)



## Directors' other companies

- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Forrest Gate Limited](/company/NI628794)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Martley Capital Reip Series B Gp Holdco Ltd](/company/12302357)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Commercial Real Estate Finance Council Europe (Cre Finance Council-Europe)](/company/05191841)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Trilogy Limited](/company/NI626628)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Gso Limited](/company/NI632951)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Phoenix Limited](/company/NI632803)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [BWP Propco Limited](/company/12711254)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Martley Capital Regional Offices Ltd](/company/16595058)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Rockford Nevis Limited](/company/NI629873)
- [LAMBERT, Alison Jane, Ms.](/person/5656053) - director at [Martley Capital Ceref Ii Gp Holdco Ltd](/company/12302358)



## Registered address

308 companies are registered at this address - likely a registration agent.