Ltd Facts The UK company register, as filed

Register entry · No. 04898230

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Active Private Limited Company Incorporated 14 Sep 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    105 PICCADILLY, LONDON, UNITED KINGDOM, W1J 7NJ

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Giles Alltimes Lga Associate Consultant Director 21 Nov 2013 — July 1948 British · United Kingdom
Sarah Ann Beaumont Chartered Accountant Director 22 Jan 2014 — May 1982 British · United Kingdom
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate secretary 1 Aug 2019 — —
Jennifer Anja Greenshields Deputy Chief Financial Officer Director 5 May 2021 — February 1970 British · United Kingdom
Affan Nasir Chartered Accountant Director 6 May 2022 — October 1989 British · United Kingdom
Siobhan Mary Harper Director Director 20 Jun 2025 — August 1968 Irish · United Kingdom
Colin Carey Director 2 Feb 2026 — February 1965 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
West London Health Partnership Limited company · 4898216 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 14 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED still trading?

The register shows BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED as active.

What does BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED set up?

It was incorporated on 14 September 2003.

When are BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED?

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05004414 FIRST MEKO LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  2. 05004676 ORIEL COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  3. 05004096 GSK PENSION PLANS TRUSTEE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  4. 05004224 RAY NETWORKS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  5. 05004225 STAR STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House