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Name

BBH-SWL (Fundco Tranche 1) LTD
Address
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name BBH - SWL (Fundco Tranche 1) Limited
Company No. 05072624 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bbh - Swl (Fundco Holdco Tranche 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072659 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Alltimes, Geoffrey Giles London, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 07/1948 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 23/07/2014 Date of Birth: 05/1982 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: England Nationality: British
    Fulcrum Infrastructure Group Services Limited, 4th Floor 105 Piccadilly, London, United Kingdom, W1J 7NJ Status: Active Notified: 01/08/2019 Role: Secretary
    Moore, Philip Daniel London Status: Active Notified: 22/04/2013 Date of Birth: 11/1952 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Philip Daniel, Dr London, United Kingdom Status: Active Notified: 22/04/2013 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Nasir, Affan London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 10/1989 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Philippa Dawn London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hannan, Oliver David Carina Park, Westbrook, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 06/05/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 14/04/2005 Ceased: 14/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willett, Ian Mark Warrington, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 04/03/2024 Date of Birth: 11/1979 Occupation: Lift Delivery Director Role: Director Country of Residence: England Nationality: British