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All Information about:
Name

BBH-WL (Fundco3) Limited
Address
4th Floor
105 Piccadilly
London
W1J 7NJ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name BBH-WL (Fundco 3) Limited
Company No. 06931642 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
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 - Wl (Holdco 3) Limited Status: Active Notified: 06/07/2016 Companies House Number: 06931922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Alltimes, Geoffrey Giles London, United Kingdom Status: Active Notified: 21/11/2013 Date of Birth: 07/1948 Occupation: Lga Associate Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 22/01/2014 Date of Birth: 05/1982 Occupation: Chartered Accountant 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
    Greenshields, Jennifer Anja London Status: Active Notified: 05/05/2021 Date of Birth: 02/1970 Occupation: Deputy Chief Financial Officer 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
    Waters, Simon Christopher 53 Portland Street, Manchester, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Robinson, Philippa Dawn London, United Kingdom Status: Ceased Notified: 06/05/2022 Ceased: 22/11/2024 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    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