CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED - WOKING


Company Profile Company Filings

Overview

CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04764988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY HOUSE
WOKING
GU21 7SA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL SINFIELD Feb 1973 British Director 2003-09-24 CURRENT
NIGEL HOWARD POPE Jul 1964 British Director 2013-06-18 CURRENT
MS NICOLA LOUISE LENTHALL Oct 1961 British Director 2024-02-15 CURRENT
MRS NICOLA LOUISE LENTHALL Secretary 2013-06-17 CURRENT
MR MICHAEL IAIN RUSSELL Apr 1957 British Director 2007-08-23 UNTIL 2009-05-01 RESIGNED
PHILLIP GEORGE BUCHANAN RODGER Aug 1958 British Director 2003-09-24 UNTIL 2008-09-26 RESIGNED
MR ALISTAIR PETER MCGILL Oct 1968 British Director 2010-05-04 UNTIL 2013-06-05 RESIGNED
MR ROSS JEFFREY HOWARD Jan 1974 British Director 2009-04-14 UNTIL 2010-05-04 RESIGNED
ANTHONY PETER DAVID EDGLEY Oct 1956 British Director 2003-09-24 UNTIL 2010-12-31 RESIGNED
MEERA PARMAR Aug 1981 Secretary 2008-11-20 UNTIL 2012-06-22 RESIGNED
MISS JOANNE CLAIRE HOOK Secretary 2012-06-22 UNTIL 2013-06-17 RESIGNED
CLAIRE LOUISE GRAINGER Nov 1979 Secretary 2006-11-27 UNTIL 2008-11-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-14 UNTIL 2006-09-20 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2003-05-14 UNTIL 2003-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marick Capital Ltd 2023-02-07 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cppi Bridgewater Place Midco Limited 2016-04-06 - 2023-02-07 Woking   Ownership of shares 75 to 100 percent

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