Bbh - Swl (fundco Holdco Tranche 1) Limited in 105 Piccadilly LONDON

Bbh - Swl (fundco Holdco Tranche 1) Limited LONDON

Bbh - Swl (fundco Holdco Tranche 1) started in year 2004 as Private Limited Company with registration number 05072659. The Bbh - Swl (fundco Holdco Tranche 1) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W1J 7NJ. Since 2004/06/08 Bbh - Swl (fundco Holdco Tranche 1) Limited is no longer carrying the name Inhoco 4037.

The firm has 5 directors, namely Affan N., Philippa R. and Geoffrey A. and others. Of them, Philip M. has been with the company the longest, being appointed on 22 April 2013 and Affan N. and Philippa R. have been with the company for the least time - from 6 May 2022. As of 14 May 2024, there were 25 ex directors - Ian W., Oliver H. and others listed below. There were no ex secretaries.

Bbh - Swl (fundco Holdco Tranche 1) Limited Address / Contact

Office Address	4th Floor
Office Address2	105 Piccadilly
Town	London
Post code	W1J 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072659
Date of Incorporation	Mon, 15th Mar 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Affan N.

Position: Director

Appointed: 06 May 2022

Philippa R.

Position: Director

Appointed: 06 May 2022

Fulcrum Infrastructure Group Services Limited

Position: Corporate Secretary

Appointed: 01 August 2019

Geoffrey A.

Position: Director

Appointed: 21 May 2015

Sarah B.

Position: Director

Appointed: 23 July 2014

Philip M.

Position: Director

Appointed: 22 April 2013

Ian W.

Position: Director

Appointed: 16 August 2022

Resigned: 04 March 2024

Oliver H.

Position: Director

Appointed: 01 May 2019

Resigned: 06 May 2022

Jamie A.

Position: Director

Appointed: 06 June 2018

Resigned: 06 May 2022

John W.

Position: Director

Appointed: 05 June 2018

Resigned: 30 November 2018

Tom D.

Position: Director

Appointed: 07 August 2017

Resigned: 06 June 2018

Darrell B.

Position: Director

Appointed: 22 September 2016

Resigned: 05 June 2018

Jamie A.

Position: Director

Appointed: 23 July 2014

Resigned: 07 August 2017

Adrian L.

Position: Director

Appointed: 01 April 2014

Resigned: 22 September 2016

Caroline H.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2015

Clive P.

Position: Director

Appointed: 01 November 2011

Resigned: 23 July 2014

Neil M.

Position: Director

Appointed: 01 December 2010

Resigned: 06 March 2015

Humphrey C.

Position: Director

Appointed: 01 December 2010

Resigned: 01 May 2013

Richard A.

Position: Director

Appointed: 21 January 2010

Resigned: 20 May 2015

Nafees A.

Position: Director

Appointed: 21 January 2010

Resigned: 01 November 2011

David B.

Position: Director

Appointed: 28 March 2008

Resigned: 21 January 2010

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 14 May 2007

Resigned: 01 August 2019

Charles L.

Position: Director

Appointed: 18 January 2007

Resigned: 01 December 2010

Michael R.

Position: Director

Appointed: 26 May 2005

Resigned: 30 September 2010

Alasdair L.

Position: Director

Appointed: 14 April 2005

Resigned: 31 October 2008

George F.

Position: Director

Appointed: 14 April 2005

Resigned: 26 May 2005

Mark P.

Position: Director

Appointed: 14 April 2005

Resigned: 14 May 2007

Eugene P.

Position: Director

Appointed: 14 April 2005

Resigned: 01 December 2010

Anthony M.

Position: Director

Appointed: 14 April 2005

Resigned: 26 May 2005

Sylvie P.

Position: Director

Appointed: 14 April 2005

Resigned: 21 January 2010

John S.

Position: Director

Appointed: 14 April 2005

Resigned: 31 March 2013

James T.

Position: Director

Appointed: 16 July 2004

Resigned: 28 March 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 March 2004

Resigned: 31 March 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 16 July 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is South West London Health Partnerships Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

South West London Health Partnerships Limited

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:	75,01-100% shares

Company previous names

Inhoco 4037	June 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download
AA	Small company accounts made up to 2022/03/31 filed on: 5th, August 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 14th, August 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 6th, August 2018	accounts	Free Download (16 pages)
SH01	60000.00 GBP is the capital in company's statement on 2017/07/24 filed on: 28th, November 2017	capital	Free Download
AA	Small company accounts made up to 2017/03/31 filed on: 14th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 14th, April 2016	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 9th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 11th, April 2014	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/04/11	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 29th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 6th, May 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 17th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/31 with complete member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, January 2006	accounts	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 10th, May 2005	resolution
RESOLUTIONS	Election resolution filed on: 10th, May 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, May 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, May 2005	resolution
RESOLUTIONS	Election resolution filed on: 10th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, May 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 10th, May 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2005	resolution
123	Nc inc already adjusted 21/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2005	resolution	Free Download (14 pages)
123	Nc inc already adjusted 21/04/05 filed on: 10th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on 2005/04/21. Value of each share 1 £, total number of shares: 50000. filed on: 10th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2005/04/21. Value of each share 1 £, total number of shares: 50000. filed on: 10th, May 2005	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, May 2005	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, May 2005	incorporation	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 10th, May 2005	resolution	Free Download
363a	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/04/18 with complete member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, March 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, March 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, March 2004	incorporation	Free Download (18 pages)

Bbh - Swl (fundco Holdco Tranche 1) Limited LONDON

Bbh - Swl (fundco Holdco Tranche 1) Limited Address / Contact

Company Information / Profile

Company staff

Affan N.

Philippa R.

Fulcrum Infrastructure Group Services Limited

Geoffrey A.

Sarah B.

Philip M.

Ian W.

Oliver H.

Jamie A.

John W.

Tom D.

Darrell B.

Jamie A.

Adrian L.

Caroline H.

Clive P.

Neil M.

Humphrey C.

Richard A.

Nafees A.

David B.

Fulcrum Infrastructure Management Limited

Charles L.

Michael R.

Alasdair L.

George F.

Mark P.

Eugene P.

Anthony M.

Sylvie P.

John S.

James T.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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