Company information:
Bbh-Swl (Holdco 4) Limited (No: 08383255)
Address: 105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM
Status: Active
Incorporated: 31-Jan-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: GEOFFREY GILES ALLTIMES ( DOB: Jul-1948 From: May-2015 )
Current Director: SARAH ANN BEAUMONT ( DOB: May-1982 From: Jul-2014 )
Current Director: PHILIP DANIEL MOORE ( DOB: Nov-1952 From: Nov-2013 )
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 )
Current Secretary: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ( From: Jan-2013 )
Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970 From: Jun-2018 To: May-2022 )
Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967 From: Jan-2013 To: May-2015 )
Resigned Director: DARRELL BOYD ( DOB: Sep-1968 From: Sep-2016 To: Jun-2018 )
Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963 From: Aug-2017 To: Jun-2018 )
Resigned Director: OLIVER DAVID HANNAN ( DOB: Jan-1973 From: May-2019 To: May-2022 )
Resigned Director: CAROLINE ANNE HEWITT ( DOB: Sep-1964 From: Nov-2013 To: May-2015 )
Resigned Director: ADRIAN JOHN LAWTON-WALLACE ( From: Apr-2014 To: Sep-2016 )
Resigned Director: NEIL TERENCE MCELDUFF ( From: Feb-2014 To: Mar-2015 )
Resigned Director: CLIVE HARRY PITT ( DOB: Sep-1963 From: Jan-2013 To: Jul-2014 )
Resigned Director: JOHN FREDERICK WHITEHEAD ( From: Jun-2018 To: Nov-2018 )
Resigned Director: IAN MARK WILLETT ( DOB: Nov-1979 From: Aug-2022 To: Mar-2024 )
Persons of Significant Control:
South West London Health Partnerships Limited, 105 Piccadilly, London, W1J 7NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)