BBH -WL (FUNDCO TRANCHE 1) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON W1J 7NJ- Active
- Private Limited Company
- Company No. 05072879
- Last Updated: 01 Mar 2024
Company Profile
BBH -WL (FUNDCO TRANCHE 1) LIMITED was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in LONDON. BBH -WL (FUNDCO TRANCHE 1) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 6 months and 13 days.
| Name | BBH -WL (FUNDCO TRANCHE 1) LIMITED |
|---|---|
| Company number | 05072879 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 105 PICCADILLY LONDON W1J 7NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bbh - Wl (Fundco Holdco Tranche 1) Limited Piccadilly, W1J 7NJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BBH -WL (FUNDCO TRANCHE 1) LIMITED | 15 Mar 2004 |
| INHOCO 4026 LIMITED | 08 Jun 2004 |