BBH-WL (Fundco 4) Limited
Company 07074018 Active
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Related organisations
- BBH - WL (Fundco Holdco Tranche 1) Limited 6 shared directors
- BBH -WL BID Cost Limited 6 shared directors
- BBH - WL BID Cost Holdco Limited 6 shared directors
- BBH -WL (Fundco Tranche 1) Limited 6 shared directors
- BBH-WL (Fundco 2) Limited 6 shared directors
- BBH-WL (Holdco 2) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07074018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2009 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bbh - Wl (Holdco 4) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Carey, Colin Director · appointed 2026
- Harper, Siobhan Mary Director · appointed 2025
- Nasir, Affan Director · appointed 2022
- Greenshields, Jennifer Anja Director · appointed 2021
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
- Beaumont, Sarah Ann Director · appointed 2014
- Alltimes, Geoffrey Giles Director · appointed 2013
- Willett, Ian Mark Former Director · appointed 2022 · resigned 2024
- Robinson, Philippa Dawn Former Director · appointed 2022 · resigned 2024
- Brown, Paul Malcolm Former Director · appointed 2019 · resigned 2020
- Hannan, Oliver David Former Director · appointed 2019 · resigned 2022
- Dobrashian, Tom Former Director · appointed 2017 · resigned 2018
- Edmunds, Keith Alexander Marchand Former Director · appointed 2017 · resigned 2018
- Whitehead, John Frederick Former Director · appointed 2016 · resigned 2018
- Spence, Graham Michael Former Director · appointed 2015 · resigned 2016
- Ashcroft, Richard Mark Former Director · appointed 2015 · resigned 2016
- Parker, Clare Elizabeth Former Director · appointed 2014 · resigned 2015
- " "Wallace, Adrian John Lawton Former Director · appointed 2014 · resigned 2016
- Pitt, Clive Harry Former Director · appointed 2011 · resigned 2014
- Mcelduff, Neil Terence Former Director · appointed 2010 · resigned 2015
- Claxton, Humphrey Kenneth Haslam Former Director · appointed 2010 · resigned 2013
- Arif, Nafees Former Director · appointed 2010 · resigned 2011
- Young, Philip James Former Director · appointed 2010 · resigned 2013
- Conyngham, Charles Denis Lenox Former Director · appointed 2010 · resigned 2010
- Hayhoe, Thomas Edward George Former Director · appointed 2010 · resigned 2010
- Prinsloo, Eugene Martin Former Director · appointed 2009 · resigned 2010
- Fulcrum Infrastructure Management Limited Former Corporate-secretary · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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