Bbh - Swl (fundco Holdco Tranche 1) Limited

General information

Name:

Bbh - Swl (fundco Holdco Tranche 1) Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 05072659

Incorporation date: 2004-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbh - Swl (fundco Holdco Tranche 1) started its business in the year 2004 as a Private Limited Company under the ID 05072659. This business has been functioning for twenty years and it's currently active. This firm's head office is located in London at 4th Floor. You could also locate the company by the post code, W1J 7NJ. The company currently known as Bbh - Swl (fundco Holdco Tranche 1) Limited was known as Inhoco 4037 until 2004-06-08 when the name was changed. The enterprise's registered with SIC code 74990 meaning Non-trading company. Bbh - Swl (fundco Holdco Tranche 1) Ltd filed its latest accounts for the period up to 2023-03-31. The most recent annual confirmation statement was submitted on 2023-03-15.

There seems to be a number of five directors overseeing this particular limited company at the current moment, namely Affan N., Philippa R., Geoffrey A. and 2 other directors who might be found below who have been executing the directors assignments since 2022. Another limited company has been appointed as one of the secretaries of this company: Fulcrum Infrastructure Group Services Limited.

  • Previous company's names
  • Bbh - Swl (fundco Holdco Tranche 1) Limited 2004-06-08
  • Inhoco 4037 Limited 2004-03-15

Company staff

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 3 May 2024

Philippa R.

Role: Director

Appointed: 06 May 2022

Latest update: 3 May 2024

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Piccadilly, London, W1J 7NJ, United Kingdom

Latest update: 3 May 2024

Geoffrey A.

Role: Director

Appointed: 21 May 2015

Latest update: 3 May 2024

Sarah B.

Role: Director

Appointed: 23 July 2014

Latest update: 3 May 2024

Philip M.

Role: Director

Appointed: 22 April 2013

Latest update: 3 May 2024

People with significant control

The companies with significant control over this firm are as follows: South West London Health Partnerships Limited owns over 3/4 of company shares. This business can be reached in London at Piccadilly, W1J 7NJ and was registered as a PSC under the reg no 5072626.

South West London Health Partnerships Limited
Address: 105 Piccadilly, London, W1J 7NJ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 5072626
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

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Small company accounts made up to 2023/03/31 (AA)
filed on: 9th, August 2023
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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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