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BWP Holdco Limited

BWP Holdco Limited is an active company incorporated on 30 June 2020 with the registered office located in London, City of London. BWP Holdco Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12706840
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • Lives in UK • Born in May 1972
Bridgewater Investment Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BWP Propco Limited
Jack Stuart Thoms, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Bridgewater Investment Holdings Plc
Jack Stuart Thoms, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Iken Loan Servicing Ltd
Jack Stuart Thoms and Alison Jane Lambert are mutual people.
Active
Martley Capital Polaf GP Holdco Ltd
Jack Stuart Thoms and Alison Jane Lambert are mutual people.
Active
Martley Capital Reip Series B GP Holdco Ltd
Jack Stuart Thoms and Alison Jane Lambert are mutual people.
Active
Martley Capital Ceref Ii GP Holdco Ltd
Jack Stuart Thoms and Alison Jane Lambert are mutual people.
Active
Martley Capital Group Ltd
Jack Stuart Thoms and Alison Jane Lambert are mutual people.
Active
Martley Capital Advisers Ltd
Jack Stuart Thoms and Alison Jane Lambert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.75M
Decreased by £34.96M (-63%)
Total Liabilities
-£51.64M
Decreased by £744K (-1%)
Net Assets
-£30.89M
Decreased by £34.21M (-1031%)
Debt Ratio (%)
249%
Increased by 154.88% (+165%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Nov 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Timothy Luke Trott Resigned
5 Months Ago on 25 Jun 2025
Alexandra Maria Four Resigned
5 Months Ago on 25 Jun 2025
Matthew Leonard Molton Resigned
5 Months Ago on 25 Jun 2025
Mr Jack Stuart Thoms Appointed
5 Months Ago on 25 Jun 2025
Ms Alison Jane Lambert Appointed
5 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Mar 2024
Bwp Reit Plc (PSC) Details Changed
1 Year 10 Months Ago on 22 Jan 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 20 Nov 2025
Change of details for Bwp Reit Plc as a person with significant control on 22 January 2024
Submitted on 11 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Ms Alison Jane Lambert as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Alexandra Maria Four as a director on 25 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Timothy Luke Trott as a director on 25 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Jack Stuart Thoms as a director on 25 June 2025
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 20 Jan 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 12 Jul 2024
Repayment History
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