Lock 17 Management Company Limited

Active11387293 Private company limited by guarantee
Incorporated
30 May 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 1 November 2026
Bryan, Ellen Rose
Director · Appointed 24 June 2024
British
Born February 1992 (34)
Director · Appointed 29 March 2019
British
Born December 1973 (52)
Officer history (1 former)
1 November 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 November 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 August 2025
Appointed Rendall & Rittner Limited as Corporate Secretary
24 June 2024
Appointed Bryan, Ellen Rose as Director
29 March 2019
Appointed Cubbin, Alastair James as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04362301

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited This company Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2025
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Termination of appointment of a secretary
9 November 2026Appointment of a secretary
30 June 2026Confirmation statement with no updates29 May 2026
28 February 2026Accounts for a dormant company31 May 2025
Show all recent filings

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