Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Cppi Bridgewater Place General Partner Limited
- Incorporated
- 14 May 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chancery HouseSt. Johns RoadWokingGU21 7SA
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2024
British
Born October 1961 (65)
Director · Appointed 18 June 2013
British
Born July 1964 (62)
Lenthall, Nicola Louise
Secretary · Appointed 17 June 2013
Officer history (11 former)
29 September 2024
15 February 2024
18 June 2013
17 June 2013
Appointed Lenthall, Nicola Louise as Secretary
17 June 2013
Resigned Hook, Joanne Claire as Secretary
5 June 2013
22 June 2012
Resigned Parmar, Meera as Secretary
22 June 2012
Appointed Hook, Joanne Claire as Secretary
31 December 2010
4 May 2010
4 May 2010
1 May 2009
14 April 2009
20 November 2008
Resigned Grainger, Claire Louise as Secretary
20 November 2008
Appointed Parmar, Meera as Secretary
26 September 2008
23 August 2007
27 November 2006
Appointed Grainger, Claire Louise as Secretary
20 September 2006
24 September 2003
24 September 2003
24 September 2003
24 September 2003
14 May 2003
14 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08924484
Former controllers (2)
6 November 2025
Ceased Marick Capital Ltd — Owns 75–100% of shares
7 February 2023
Ceased Cppi Bridgewater Place Midco Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Marick Real Estate Ltd Owns 75–100% of shares
Cppi Bridgewater Place General Partner Limited This company Owns 75–100% of shares
Cppi Bridgewater Place Nominee Limited Has significant influence or control
Keele Hotel Developments Limited Owns 25–50% of shares
Keele Hotel Tenant Limited Owns 25–50% of shares
Marick Management Ltd Owns 75–100% of shares
MPS Consultants Limited Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 15 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 November 2025 | Cessation of a person with significant control | |||
| 7 November 2025 | Notification of a person with significant control | |||
| 25 June 2025 | Total exemption full accounts | 31 December 2024 |
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