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BBH -WL (FUNDCO TRANCHE 1) LIMITED - 4th Floor 105 Piccadilly, London, W1J 7NJ, United Kingdom
Company Information
- Company registration number
- 05072879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 105 Piccadilly
- London
- W1J 7NJ 4th Floor 105 Piccadilly, London, W1J 7NJ UK
Management
- Managing Directors
- MR RICHARD MARK ASHCROFT
- MR NEIL TERENCE MCELDUFF
- MR GEOFFREY GILES ALLTIMES
- SARAH ANN BEAUMONT
- ADRIAN JOHN LAWTON-WALLACE
- MR GRAHAM MICHAEL SPENCE
- ALLTIMES, Geoffrey Giles
- BEAUMONT, Sarah Ann
- GREENSHIELDS, Jennifer Anja
- NASIR, Affan
- ROBINSON, Philippa Dawn
- Company secretaries
- FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
- FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-15
- Age Of Company 2004-03-15 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bbh - Wl (Fundco Holdco Tranche 1) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INHOCO 4026 LIMITED
- Legal Entity Identifier (LEI)
- 21380088TCBCX2G2LM12
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2025-03-29
- Last Date: 2024-03-15
✓
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BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Description
- BBH -WL (FUNDCO TRANCHE 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 05072879. Its current trading status is "live". It was registered 2004-03-15. It was previously called INHOCO 4026 LIMITED. It has declared SIC or NACE codes as "41100". It has 11 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-15.It can be contacted at 4Th Floor 105 Piccadilly .
Get BBH -WL (FUNDCO TRANCHE 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbh -Wl (Fundco Tranche 1) Limited - 4th Floor 105 Piccadilly, London, W1J 7NJ, United Kingdom
- 2004-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05072879#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05072879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05072879#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-23) - TM02
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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certificate-change-of-name-company (2004-06-08) - CERTNM
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