# Bridgewater Investment Holdings PLC

## Details

- **Company number:** [12827322](https://find-and-update.company-information.service.gov.uk/company/12827322)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 Aug 2020
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Osso Capital 2 LLP](/group/70550) (41 companies)


## 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 |
| MURNAGHAN, John Julian | director | 20 Aug 2020 | 10 Oct 2022 |
| CROFT-SHARLAND, Richard Martin Hamilton | 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 |
|---|---|---|
| 31 Dec 2021 | £50,000 | 0 |



## Owned by

Bridgewater Investment Holdings PLC → [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 Holdco Limited](/company/12706840) (12706840)



## Directors' other companies

- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Birdie Holdco Limited](/company/14920177)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Quail Holdings Limited](/company/17087319)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Maplegaard UK Holdco Limited](/company/17323699)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Declaimer Topco Limited](/company/14800319)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Walnuton Limited](/company/17072718)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Cbre Im Feeder Valor Ii Limited](/company/17131997)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [34 Fouberts Place Limited](/company/15387325)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Glil Corporate Holdings 8 Limited](/company/17330026)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Etna UK Topco Limited](/company/15838779)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Athens Holdco 1 Limited](/company/17364765)



## Registered address

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