BRISTOL WATER GROUP LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 07671099
- Last Updated: 01 Mar 2023
Company Profile
BRISTOL WATER GROUP LIMITED was incorporated on Wednesday, June 15, 2011 as a Private Limited Company with registered address in LONDON. BRISTOL WATER GROUP LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 9 days.
| Name | BRISTOL WATER GROUP LIMITED |
|---|---|
| Company number | 07671099 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Icon Infrastructure Llp 15 Golden Square, W1F 9JG |
Dates: Thursday, December 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Icon Infrastructure Llp Pollen House, 10-12 Cork Street, W1S 3NP |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Itochu Corporation Minato-Ku |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRISTOL WATER GROUP LIMITED | 15 Jun 2011 |
| ALNERY NO. 2979 LIMITED | 29 Sep 2011 |
| CSE WATER UK LIMITED | 05 Jul 2018 |