Company information:
Bbh - Wl (Fundco 5) Limited (No: 07775326)
Address: 105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GEOFFREY GILES ALLTIMES ( DOB: Jul-1948 From: Nov-2013 )
Current Director: SARAH ANN BEAUMONT ( DOB: May-1982 From: Jan-2014 )
Current Director: JENNIFER ANJA GREENSHIELDS ( DOB: Feb-1970 From: May-2021 )
Current Director: AFFAN NASIR ( DOB: Oct-1989 From: May-2022 )
Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955 From: May-2022 )
Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955 From: May-2022 )
Current Secretary: FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED ( From: Aug-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Sep-2011 To: Sep-2011 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2018 To: May-2022 )
Resigned Director: NAFEES ARIF ( From: Sep-2011 To: Nov-2011 )
Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967 From: Sep-2011 To: May-2015 )
Resigned Director: PAUL MALCOLM BROWN ( DOB: Oct-1963 From: Aug-2019 To: May-2020 )
Resigned Director: HUMPHREY KENNETH HASLAM CLAXTON ( DOB: Jan-1946 From: Jul-2012 To: May-2013 )
Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963 From: Aug-2017 To: Jun-2018 )
Resigned Director: KEITH ALEXANDER MARCHAND EDMUNDS ( DOB: Jul-1958 From: May-2017 To: Aug-2018 )
Resigned Director: OLIVER DAVID HANNAN ( DOB: Jan-1973 From: May-2019 To: May-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Sep-2011 To: Sep-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2011 To: Sep-2011 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Sep-2011 To: Sep-2011 )
Resigned Director: ADRIAN JOHN LAWTON-WALLACE ( From: Jan-2014 To: Sep-2016 )
Resigned Director: NEIL TERENCE MCELDUFF ( From: Jul-2012 To: Mar-2015 )
Resigned Director: CLARE ELIZABETH PARKER ( From: Jul-2014 To: Dec-2015 )
Resigned Director: CLIVE HARRY PITT ( DOB: Sep-1963 From: Nov-2011 To: Jan-2014 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Dec-2015 To: Jun-2016 )
Resigned Director: JOHN FREDERICK WHITEHEAD ( From: Sep-2016 To: Nov-2018 )
Resigned Director: IAN MARK WILLETT ( DOB: Nov-1979 From: Aug-2022 To: Mar-2024 )
Resigned Director: PHILIP JAMES YOUNG ( DOB: Jan-1956 From: Jul-2012 To: Mar-2013 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Sep-2011 To: Sep-2011 )
Resigned Secretary: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ( From: Sep-2011 To: Aug-2019 )
Persons of Significant Control:
Bbh-Wl (Holdco 5) Limited, 105 Piccadilly, London, W1J 7NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-15)