BBH-SWL (HOLDCO 4) LIMITED - LONDON


Company Profile Company Filings

Overview

BBH-SWL (HOLDCO 4) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH-SWL (HOLDCO 4) LIMITED was incorporated 11 years ago on 31/01/2013 and has the registered number: 08383255. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBH-SWL (HOLDCO 4) LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1J 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2014-07-23 CURRENT
PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-05-06 CURRENT
DR PHILIP DANIEL MOORE Nov 1952 British Director 2013-11-07 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
MR GEOFFREY GILES ALLTIMES Jul 1948 British Director 2015-05-21 CURRENT
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 UNTIL 2024-03-04 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2016-09-22 UNTIL 2018-06-05 RESIGNED
JOHN FREDERICK WHITEHEAD Jul 1964 British Director 2018-06-05 UNTIL 2018-11-30 RESIGNED
NEIL TERENCE MCELDUFF Jul 1961 British Director 2014-02-05 UNTIL 2015-03-06 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2014-04-01 UNTIL 2016-09-22 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2013-01-31 UNTIL 2014-07-23 RESIGNED
MS CAROLINE ANNE HEWITT Sep 1964 British Director 2013-11-07 UNTIL 2015-05-21 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2013-01-31 UNTIL 2015-05-20 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2014-07-23 UNTIL 2017-08-07 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-07 UNTIL 2018-06-06 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-06-06 UNTIL 2022-05-06 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2013-01-31 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South West London Health Partnerships Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - SWL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
BBH - LSL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - SWL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH -SWL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-LSL (FUNDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-LSL (HOLDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-LSL (FUNDCO 3) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-LSL (HOLDCO 3) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (HOLDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-SWL (FUNDCO 3) LIMITED LONDON Active SMALL 41100 - Development of building projects
BBH-LSL (HOLDCO 4) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH-LSL (FUNDCO 4) LIMITED LONDON Active SMALL 41100 - Development of building projects
BBH - WL (FUNDCO 5) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - WL (HOLDCO 5) LIMITED LONDON Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LM FINANCE LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
VYSUS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISLAND ROADS INVESTMENT 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ISLAND ROADS SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERIDIAM INFRASTRUCTURE UK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
ISLE OF WIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
INSPIRIT CARREY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAPPA LOGISTICS HOLDING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.