BWP Propco Limited

Active12711254 Private limited company
Incorporated
1 July 2020 (6 years)
Previously known as
M7 BWP Propco Limited (until 17 January 2025)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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)
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)
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 Four, Alexandra Maria 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 Molton, Matthew Leonard as Director
25 June 2025
Resigned Trott, Timothy Luke as Director
5 October 2022
Appointed Molton, Matthew Leonard as Director
3 October 2022
3 October 2022
Resigned Pearman, Thomas Joseph as Director
3 October 2022
Appointed Four, Alexandra Maria as Director
3 October 2022
Resigned Thoms, Jack Stuart as Director
3 October 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
3 October 2022
Resigned Simmonds, David John as Director
3 October 2022
Resigned Ebbrell, David Charles as Director
3 October 2022
Appointed Trott, Timothy Luke as Director
3 October 2022
Resigned Murnaghan, John Julian as Director
1 July 2020
Appointed Pearman, Thomas Joseph as Director
1 July 2020
Appointed Murnaghan, John Julian as Director
1 July 2020
Appointed Simmonds, David John as Director
1 July 2020
Appointed Ebbrell, David Charles as Director
1 July 2020
Appointed Thoms, Jack Stuart as Director
1 July 2020

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12706840

Filings 39

DateDescriptionMade Up ToPagesPDF
5 October 2026Registration of a charge
2 October 2026Registration of a charge
24 August 2026Full accounts30 September 2025
10 July 2026Confirmation statement with no updates30 June 2026
20 November 2025Full accounts30 September 2024
Show all 39 filings

Some other companies at this address

3RE London Property Limited
Actis Fortescue Ventures Limited
Actis Marathon Ogh2 Limited
Actis Venas Holdings Limited
Actis Venas Investments Limited
Aepep Iii Reit Limited

Other companies in this industry

Solihull
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?