Bbh-Swl (Holdco 3) Limited

Active07655861 Private limited company
Incorporated
2 June 2011 (15 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at BBH - LSL (Fundco Holdco Tranche 1) Limited, BBH - LSL (Fundco Tranche 1) Limited, BBH - LSL Bid Cost Limited · more companies
British
Born February 1965 (61)
Director · Appointed 20 June 2025
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Bbh-Lsl (Fundco 2) Limited · more companies
Irish
Born August 1968 (58)
Director · Appointed 6 May 2022
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Bbh-Lsl (Fundco 2) Limited · more companies
British
Born October 1989 (37)
Fulcrum Infrastructure Group Services Limited
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 21 May 2015
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Bbh-Lsl (Fundco 2) Limited · more companies
British
Born July 1948 (78)
Beaumount, Sarah Ann
Director · Appointed 23 July 2014
British
Born May 1982 (44)
Officer history (19 former)
29 April 2026
Resigned Moore, Philip Daniel, Dr as Director
2 February 2026
Appointed Carey, Colin as Director
20 June 2025
Appointed Harper, Siobhan Mary as Director
17 June 2025
Resigned Waters, Simon Christopher as Director
22 November 2024
Resigned Robinson, Philippa Dawn as Director
22 November 2024
Appointed Waters, Simon Christopher as Director
4 March 2024
Resigned Willett, Ian Mark as Director
16 August 2022
Appointed Willett, Ian Mark as Director
6 May 2022
Appointed Robinson, Philippa Dawn as Director
6 May 2022
Resigned Hannan, Oliver David as Director
6 May 2022
Appointed Nasir, Affan as Director
6 May 2022
Resigned Andrews, Jamie Russell as Director
1 August 2019
Resigned Fulcrum Infrastructure Management Limited as Corporate Secretary
1 August 2019
Appointed Fulcrum Infrastructure Group Services Limited as Corporate Secretary
1 May 2019
Appointed Hannan, Oliver David as Director
30 November 2018
Resigned Whitehead, John Frederick as Director
6 June 2018
Appointed Andrews, Jamie Russell as Director
6 June 2018
Resigned Dobrashian, Tom as Director
5 June 2018
Appointed Whitehead, John Frederick as Director
5 June 2018
Resigned Boyd, Darrell as Director
7 August 2017
Appointed Dobrashian, Tom as Director
7 August 2017
Resigned Andrews, Jamie Russell as Director
22 September 2016
Appointed Boyd, Darrell as Director
22 September 2016
Resigned Lawton-Wallace, Adrian John as Director
21 May 2015
Appointed Alltimes, Geoffrey Giles as Director
21 May 2015
Resigned Hewitt, Caroline Anne as Director
20 May 2015
Resigned Ashcroft, Richard as Director
6 March 2015
Resigned Mcelduff, Neil Terence as Director
23 July 2014
Appointed Andrews, Jamie Russell as Director
23 July 2014
Resigned Pitt, Clive Harry as Director
23 July 2014
Appointed Beaumount, Sarah Ann as Director
1 April 2014
Appointed Lawton-Wallace, Adrian John as Director
7 November 2013
Appointed Hewitt, Caroline Anne as Director
1 May 2013
22 April 2013
Appointed Moore, Philip Daniel, Dr as Director
31 March 2013
Resigned Simpson, John Nicol as Director
1 November 2011
Resigned Arif, Nafees as Director
1 November 2011
Appointed Pitt, Clive Harry as Director
22 July 2011
Appointed Simpson, John Nicol as Director
22 July 2011
Appointed Mcelduff, Neil Terence as Director
22 July 2011
Appointed Claxton, Humphrey Kenneth Haslam as Director
2 June 2011
Appointed Arif, Nafees as Director
2 June 2011
Appointed Ashcroft, Richard as Director
2 June 2011
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 5072626

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fulcrum Infrastructure Group Limited
Building Better Health (White City) Limited Owns 75–100% of shares
Building Better Health - Lambeth Southwark Lewisham Limited Owns 50–75% of shares
BBH - LSL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL Bid Cost Holdco Limited Owns 75–100% of shares
BBH - LSL Bid Cost Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 3) Limited Owns 75–100% of shares (as a trust)
Bbh-Lsl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 5) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 5) Limited Owns 75–100% of shares
Fulcrum FM Holdings Limited Owns 75–100% of shares
Kudos Services Limited Owns 75–100% of shares
Fulcrum Infrastructure Group Services Limited Owns 75–100% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares
Renova Developments Limited Owns 50–75% of shares
Partners 4 Lift (Bidcostholdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Bidcostco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 3A) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 3A) Limited Owns 75–100% of shares
Partners 4 Lift H4 Limited Owns 75–100% of shares
Partners 4 Lift F4 Limited Owns 75–100% of shares
Partners 4 Lift H5 Limited Owns 75–100% of shares
Partners 4 Lift H6 Limited Owns 75–100% of shares
Partners 4 Lift F6 Limited Owns 75–100% of shares
South West London Health Partnerships Limited Owns 50–75% of shares
BBH - SWL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Holdco 2) Limited Owns 75–100% of shares
BBH - SWL (Fundco 2) Limited Owns 75–100% of shares
BBH - SWL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Swl Bid Cost Limited Owns 75–100% of shares
Bbh-Swl (Holdco 3) Limited This company Owns 75–100% of shares
Bbh-Swl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Swl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 4) Limited Owns 75–100% of shares
West London Health Partnership Limited Owns 50–75% of shares (as a firm)
BBH - WL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH -Wl (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - WL (Holdco 5) Limited Owns 75–100% of shares
BBH - WL (Fundco 5) Limited Owns 75–100% of shares
BBH - WL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Wl Bid Cost Limited Owns 75–100% of shares
Bbh-Wl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 4) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company31 March 2026

Some other companies at this address

Africa Ports Development Ltd
BBH - LSL (Fundco Holdco Tranche 1) Limited
BBH - LSL (Fundco Tranche 1) Limited
BBH - LSL Bid Cost Holdco Limited
BBH - LSL Bid Cost Limited
BBH - SWL (Fundco 2) Limited

Other companies in this industry

Nr Uckfield
London
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?