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Bridgewater Investment Holdings Plc

Bridgewater Investment Holdings Plc is an active company incorporated on 20 August 2020 with the registered office located in London, City of London. Bridgewater Investment Holdings Plc was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12827322
Public limited company
Age
5 years
Incorporated 20 August 2020
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Feb 1966
Martley Capital Office Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BWP Holdco Limited
Jack Stuart Thoms, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
BWP Propco Limited
Jack Stuart Thoms, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£20.98M
Increased by £20.98M (%)
Turnover
£4.59M
Increased by £4.59M (%)
Employees
Unreported
Same as previous period
Total Assets
£82.98M
Increased by £82.56M (+19671%)
Total Liabilities
-£65.14M
Increased by £64.72M (+15614%)
Net Assets
£17.84M
Increased by £17.84M (+345274%)
Debt Ratio (%)
78%
Decreased by 20.27% (-21%)
Latest Activity
Confirmation Submitted
3 Days Ago on 3 Sep 2025
Edmund Anthony Craston Resigned
2 Months Ago on 9 Jun 2025
Martley Capital Office Investments Limited (PSC) Appointed
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Ian Jeremy White Resigned
1 Year 6 Months Ago on 1 Mar 2024
Andrea Jane Voiels O'keeffe Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mrs Alison Jane Lambert Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Jack Stuart Thoms Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mr Ian Jeremy White Details Changed
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 3 Sep 2025
Withdrawal of a person with significant control statement on 27 June 2025
Submitted on 27 Jun 2025
Notification of Martley Capital Office Investments Limited as a person with significant control on 9 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Edmund Anthony Craston as a director on 9 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 19 August 2024 with updates
Submitted on 30 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Termination of appointment of Andrea Jane Voiels O'keeffe as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Jack Stuart Thoms as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Ian Jeremy White as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mrs Alison Jane Lambert as a director on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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