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Nom

BBH - SWL BID Cost Holdco Limited

Adresse
105 Piccadilly
London
W1J 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05072661 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB South West London Health Partnerships Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072626 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Alltimes, Geoffrey Giles London, United Kingdom Status: Active Notified: 21/05/2015 Date of Birth: 07/1948 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Beaumont, Sarah Ann London, United Kingdom Status: Active Notified: 23/07/2014 Date of Birth: 05/1982 Occupation: Chartered Accountant Sa 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
    Moore, Philip Daniel London Status: Active Notified: 22/04/2013 Date of Birth: 11/1952 Occupation: General Medical Practitioner Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Philip Daniel, Dr London, United Kingdom Status: Active Notified: 22/04/2013 Occupation: General Medical Practitioner 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
    Robinson, Philippa Dawn London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 12/1955 Occupation: Regional Director - London For Chp Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    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
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 14/04/2005 Ceased: 14/05/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    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

    Companies Controlled by This Company (1)

    gb-flag GB BBH -SWL BID Cost Limited Status: Active Notified: 06/04/2016 Companies House Number: 05072662 Nature of Control
  • Ownership of shares - 75% or more