BWP Holdco Limited

Active12706840 Private limited company

Incorporated: 30 June 2020 (6 years)
Previously known as: M7 BWP Holdco Limited (until 20 January 2025)
Industry: Other business support service activities n.e.c. (82990)
Directors: Alison Jane Lambert
Jack Stuart Thoms
Owned by: Bridgewater Investment Holdings PLC
Accounts type: Full
Region: Greater London
Address: C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Website & contact details

Group website: m7re.eu
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Lambert, Alison Jane, Ms.

Director · Appointed 25 June 2025

Also at Bridgewater Investment Holdings PLC, Martley Capital GP Holdco Ltd, Martley Capital S I Limited · more companies

British

Born February 1966 (60)

Thoms, Jack Stuart

Director · Appointed 25 June 2025

Also at Bridgewater Investment Holdings PLC, Mitre Court (Sutton Coldfield) Management Company Limited, Martley Capital GP Holdco Ltd · more companies

British

Born May 1972 (54)

Alter Domus (UK) Limited

Corporate Secretary · Appointed 3 October 2022

Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies

Officer history (9 former)

25 June 2025

Resigned Molton, Matthew Leonard as Director

25 June 2025

Appointed Thoms, Jack Stuart as Director

25 June 2025

Appointed Lambert, Alison Jane, Ms. as Director

25 June 2025

Resigned Trott, Timothy Luke as Director

25 June 2025

Resigned Four, Alexandra Maria as Director

3 October 2022

Resigned Croft-Sharland, Richard Martin Hamilton as Director

3 October 2022

Resigned Pearman, Thomas Joseph as Director

3 October 2022

Appointed Trott, Timothy Luke as Director

3 October 2022

Appointed Four, Alexandra Maria as Director

3 October 2022

Appointed Molton, Matthew Leonard as Director

3 October 2022

Appointed Alter Domus (UK) Limited as Corporate Secretary

3 October 2022

Resigned Thoms, Jack Stuart as Director

3 October 2022

Resigned Ebbrell, David Charles as Director

3 October 2022

Resigned Simmonds, David John as Director

3 October 2022

Resigned Murnaghan, John Julian as Director

30 June 2020

Appointed Croft-Sharland, Richard Martin Hamilton as Director

30 June 2020

Appointed Pearman, Thomas Joseph as Director

30 June 2020

Appointed Simmonds, David John as Director

30 June 2020

Appointed Murnaghan, John Julian as Director

30 June 2020

Appointed Thoms, Jack Stuart as Director

30 June 2020

Appointed Ebbrell, David Charles as Director

Ownership 1 active

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

Bridgewater Investment Holdings PLC

Corporate entity · Notified 9 February 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 12827322

Holdings 1

Companies where BWP Holdco Limited is registered as a person with significant control

BWP Propco Limited

Owns 75–100% of shares

Active

Former controllers (1)

9 February 2022

Ceased M7 Real Estate Ltd — Owns 75–100% of shares

Filings 38

Date	Description	Made Up To
2 October 2026	Registration of a charge
24 August 2026	Full accounts	30 September 2025
10 July 2026	Confirmation statement with no updates	29 June 2026
20 November 2025	Full accounts	30 September 2024
11 July 2025	Change of details for a person with significant control