Bwat Retail Nominee (2) Limited

Active05312714 Private limited company

Incorporated: 14 December 2004 (21 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Land Securities Management Services Limited
LS Director Limited
Srikrishna Sreedhara
all 4 directors
Owned by: The Prudential Assurance Company Limited
Accounts type: Dormant
Region: Greater London
Address: 10 Fenchurch Avenue
London
EC3M 5AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Land Securities Management Services Limited

Corporate Director · Appointed 24 June 2024

Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies

Ls Director Limited

Corporate Director · Appointed 24 June 2024

Also at LS Regent Quarter Residential Limited, City of London Real Property Company Limited(the), LS 1 New Street Square Developer Limited · more companies

Sreedhara, Srikrishna

Director · Appointed 20 January 2023

Also at Manchester Nominee (1) Limited, Aglp GP Limited, N16 Stratford Student Opco Limited · more companies

British

Born September 1981 (45)

Linard, Scott Stephen

Director · Appointed 15 January 2022

Also at Meva UK Propco 1 Limited, Carraway Guildford General Partner Limited, Wessex Gate Limited · more companies

British

Born July 1975 (51)

M&G Management Services Limited

Corporate Secretary · Appointed 1 February 2006

Also at M&G UK Social Investment Private Assets Limited, Fundsdirect Nominees Limited, Manchester Nominee (1) Limited · more companies

Officer history (23 former)

24 June 2024

Resigned Cahoon, Norman Iain as Director

24 June 2024

Appointed Ls Director Limited as Corporate Director

24 June 2024

Appointed Land Securities Management Services Limited as Corporate Director

24 June 2024

Resigned Nigam, Devesh as Director

20 January 2023

Appointed Sreedhara, Srikrishna as Director

20 January 2023

Resigned Tidy, Robert James as Director

18 February 2022

Resigned Grant, Denise Clare as Director

18 February 2022

Appointed Nigam, Devesh as Director

15 January 2022

Resigned Sreedhara, Srikrishna as Director

15 January 2022

Appointed Linard, Scott Stephen as Director

21 December 2020

Appointed Sreedhara, Srikrishna as Director

18 December 2020

Resigned Mogford, Robert Charles as Director

4 June 2020

Appointed Tidy, Robert James as Director

4 June 2020

Resigned Hankin, Trevor John as Director

20 February 2020

Appointed Grant, Denise Clare as Director

4 October 2019

Resigned Devani, Deepa Kewal as Director

2 September 2019

Appointed Devani, Deepa Kewal as Director

12 June 2019

Resigned Nigam, Devesh as Director

28 March 2017

Appointed Nigam, Devesh as Director

28 March 2017

Resigned Devani, Deepa Kewal as Director

28 March 2017

Appointed Cahoon, Norman Iain as Director

31 December 2016

Resigned Harris, Neil Gerrard as Director

24 February 2009

Appointed Mogford, Robert Charles as Director

24 February 2009

Resigned Wythe, John Michael as Director

3 September 2008

Appointed Devani, Deepa Kewal as Director

3 September 2008

Appointed Harris, Neil Gerrard as Director

3 September 2008

Resigned Cosgrave, Madeleine Elizabeth as Director

3 September 2008

Resigned Morrish, Christopher David as Director

1 February 2006

Appointed M&G Management Services Limited as Corporate Secretary

25 January 2006

Resigned Taylor, Christopher Mark as Director

25 January 2006

Appointed Hankin, Trevor John as Director

13 January 2006

Resigned Molloy, Fiona Jane as Secretary

26 March 2005

Appointed Molloy, Fiona Jane as Secretary

25 March 2005

Resigned Lander, Clive as Secretary

23 March 2005

Appointed Cosgrave, Madeleine Elizabeth as Director

23 March 2005

Resigned Best, Peter Richard as Director

23 March 2005

Resigned King, Simon Charles Armstrong as Director

23 March 2005

Resigned O'Boyle, Richard Antony as Director

23 March 2005

Appointed Morrish, Christopher David as Director

17 March 2005

Appointed Best, Peter Richard as Director

14 March 2005

Appointed Lander, Clive as Secretary

14 March 2005

Resigned Sisec Limited as Corporate Nominee Secretary

11 March 2005

Appointed King, Simon Charles Armstrong as Director

11 March 2005

Appointed Wythe, John Michael as Director

11 March 2005

Appointed Taylor, Christopher Mark as Director

11 March 2005

Resigned Loviting Limited as Corporate Nominee Director

11 March 2005

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

11 March 2005

Appointed O'Boyle, Richard Antony as Director

14 December 2004

Appointed Loviting Limited as Corporate Nominee Director

14 December 2004

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

14 December 2004

Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Prudential Assurance Company Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 00015454

Former controllers (1)

6 April 2016

Ceased Pavilion Trustees Limited — Owns 25–50% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

M&G PLC

Finance Ireland Limited Owns 25–50% of shares

M&G Corporate Holdings Limited Owns 75–100% of shares

M&G Company Secretary Limited Owns 75–100% of shares

M&G Corporate Services Limited Owns 75–100% of shares

M&G Wealth Advice Limited Owns 75–100% of shares

PGDS (UK One) Limited Owns 75–100% of shares

Pru Limited Owns 75–100% of shares

Prudence Limited Owns 75–100% of shares

Prudential Portfolio Management Group Limited Owns 75–100% of shares

Prudential Staff Pensions Limited Owns 75–100% of shares

M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares

Fundsdirect Isa Nominees Limited Has significant influence or control

Fundsdirect Nominees Limited Has significant influence or control

Ifdl Personal Pensions Limited Has significant influence or control

Investment Funds Direct Group Limited Has significant influence or control

Investment Funds Direct Holdings Limited In liquidationHas significant influence or control

Investment Funds Direct Limited Has significant influence or control

M & G Group Limited Owns 75–100% of shares (as a firm)

M&G FA Limited Owns 75–100% of shares

M&G Wealth Holding Company Limited Holds 75–100% of voting rights

Continuum (Financial Services) LLP Holds 50–75% of voting rights

My Continuum Financial Ltd Owns 75–100% of shares

Sandringham Financial Partners Limited Owns 75–100% of shares

M&G Wealth Solutions Limited Owns 75–100% of shares

M&G Wealth Investments LLP Holds 75–100% of voting rights

The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)

Aglp GP Limited Owns 25–50% of shares

Bit Bio Limited Owns 25–50% of shares

Bluewater Reit Limited Owns 25–50% of shares

Bwat Retail Nominee (1) Limited Owns 25–50% of shares

Bwat Retail Nominee (2) Limited This company Owns 25–50% of shares

Carraway Guildford General Partner Limited Owns 75–100% of shares

Cribbs Causeway JV Limited Owns 75–100% of shares

Cribbs Mall Nominee (1) Limited Owns 75–100% of shares

Cribbs Mall Nominee (2) Limited Has significant influence or control

DBS Co-Invest LP Part right to 75–100% of surplus assets

Edger Investments Limited Owns 75–100% of shares

EF IV Schoolhill GP Limited Owns 75–100% of shares

Global Futures and Options Ltd Owns 25–50% of shares

Haymarket Hotel GP Limited Owns 75–100% of shares

M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights

And 33 more

Wrap Ifa Services Limited Owns 75–100% of shares

Prudential Capital Public Limited Company Owns 75–100% of shares

Prudential Financial Services Limited Owns 75–100% of shares

M&G Advice Partners Limited Owns 75–100% of shares

Prudential Distribution Limited Owns 75–100% of shares

Prudential UK Services Limited Owns 75–100% of shares

Scotam Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 May 2026	Accounts for a dormant company	31 December 2025
5 January 2026	Confirmation statement with no updates	5 January 2026
24 February 2025	Accounts for a dormant company	31 December 2024
27 January 2025	Confirmation statement with no updates	24 December 2024
28 June 2024	Appointment of a director