BBH - WL (Holdco 5) Limited

Active07775335 Private limited company
Incorporated
15 September 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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 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)
Director · Appointed 5 May 2021
Also at BBH - WL (Fundco 5) Limited, BBH - WL (Fundco Holdco Tranche 1) Limited, BBH - WL Bid Cost Holdco Limited · more companies
British
Born February 1970 (56)
Fulcrum Infrastructure Group Services Limited
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 22 January 2014
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Wepco Limited · more companies
British
Born May 1982 (44)
Director · Appointed 21 November 2013
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Bbh-Lsl (Fundco 2) Limited · more companies
British
Born July 1948 (78)
Officer history (26 former)
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 Nasir, Affan as Director
6 May 2022
Resigned Andrews, Jamie Russell as Director
6 May 2022
Resigned Hannan, Oliver David as Director
6 May 2022
Appointed Robinson, Philippa Dawn as Director
5 May 2021
Appointed Greenshields, Jennifer Anja as Director
22 May 2020
Resigned Brown, Paul Malcolm as Director
1 August 2019
Appointed Fulcrum Infrastructure Group Services Limited as Corporate Secretary
1 August 2019
Resigned Fulcrum Infrastructure Management Limited as Corporate Secretary
1 August 2019
Appointed Brown, Paul Malcolm as Director
1 May 2019
Appointed Hannan, Oliver David as Director
30 November 2018
Resigned Whitehead, John Frederick as Director
2 August 2018
6 June 2018
Appointed Andrews, Jamie Russell as Director
6 June 2018
Resigned Dobrashian, Tom as Director
7 August 2017
Appointed Dobrashian, Tom as Director
7 August 2017
Resigned Andrews, Jamie Russell as Director
17 May 2017
Appointed Edmunds, Keith Alexander Marchand as Director
22 September 2016
Appointed Whitehead, John Frederick as Director
22 September 2016
Resigned Lawton-Wallace, Adrian John as Director
17 June 2016
Resigned Spence, Graham Michael as Director
4 February 2016
Resigned Ashcroft, Richard Mark as Director
22 December 2015
Appointed Spence, Graham Michael as Director
22 December 2015
Appointed Ashcroft, Richard Mark as Director
3 December 2015
Resigned Parker, Clare Elizabeth as Director
12 May 2015
Resigned Ashcroft, Richard Mark as Director
6 March 2015
Resigned Mcelduff, Neil Terence as Director
12 November 2014
Resigned Spence, Graham Michael as Director
25 July 2014
Appointed Parker, Clare Elizabeth as Director
23 July 2014
Appointed Andrews, Jamie Russell as Director
24 February 2014
Appointed Spence, Graham Michael as Director
22 January 2014
Appointed Lawton-Wallace, Adrian John as Director
22 January 2014
Appointed Beaumont, Sarah Ann as Director
22 January 2014
Resigned Pitt, Clive Harry as Director
21 November 2013
Appointed Alltimes, Geoffrey Giles as Director
1 May 2013
31 March 2013
Resigned Young, Philip James as Director
4 July 2012
Appointed Young, Philip James as Director
4 July 2012
Appointed Mcelduff, Neil Terence as Director
4 July 2012
Appointed Claxton, Humphrey Kenneth Haslam as Director
1 November 2011
Appointed Pitt, Clive Harry as Director
1 November 2011
Resigned Arif, Nafees as Director
15 September 2011
Appointed Hart, Roger as Director
15 September 2011
Resigned Hart, Roger as Director
15 September 2011
Appointed A G Secretarial Limited as Corporate Director
15 September 2011
Resigned A G Secretarial Limited as Corporate Director
15 September 2011
Appointed Inhoco Formations Limited as Corporate Nominee Director
15 September 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 September 2011
Appointed Arif, Nafees as Director
15 September 2011
Appointed Ashcroft, Richard Mark as Director
15 September 2011
Resigned A G Secretarial Limited as Corporate Secretary
15 September 2011
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
15 September 2011
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 4898216

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 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 This company 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

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