Bridgewater Investment Holdings PLC
- Company number
- 12827322
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Aug 2020
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Osso Capital 2 LLP (41 companies)
Registered office
Previous names
- BWP Reit PLC (until 22 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARMAN, Thomas Joseph | Secretary | 20 Aug 2020 | 30 Jun 2022 |
| EBBRELL, David Charles | Director | 20 Aug 2020 | 10 Oct 2022 |
| PEARMAN, Thomas Joseph | Director | 20 Aug 2020 | 10 Oct 2022 |
| DYER, Teresa Laura Harriet | Director | 20 Aug 2020 | 10 Oct 2022 |
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 20 Aug 2020 | 10 Oct 2022 |
| MURNAGHAN, John Julian | Director | 20 Aug 2020 | 10 Oct 2022 |
| THOMS, Jack Stuart | Director | 20 Aug 2020 | 10 Oct 2022 |
| SIMMONDS, David John | Director | 20 Aug 2020 | 10 Oct 2022 |
| WHITE, Ian Jeremy | Director | 10 Oct 2022 | 1 Mar 2024 |
| O'KEEFFE, Andrea Jane Voiels | Director | 10 Oct 2022 | 1 Mar 2024 |
| CRASTON, Edmund Anthony | Director | 10 Oct 2022 | 9 Jun 2025 |
| LAMBERT, Alison Jane, Ms. | Director | 29 Feb 2024 | |
| THOMS, Jack Stuart | Director | 29 Feb 2024 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 30 Jun 2022 |
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 |
20 Aug 2020 | 4 Mar 2022 |
| Lash Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2022 | 16 Nov 2022 |
| Martley Capital Office Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 31 Dec 2021 Dormant | £50,000 | 0 |
Connections
Owned by
Bridgewater Investment Holdings PLC → Martley Capital Office Investments Limited → Martley Capital Investments Ltd → Martley Capital Group Ltd → CSF Group Limited
Controls
- BWP Holdco Limited (12706840)
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Etna UK Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
Registered address
308 companies are registered at this address - likely a registration agent.