Bridgewater Investment Holdings PLC

Active12827322 Public limited company
Incorporated
20 August 2020 (6 years)
Previously known as
BWP Reit PLC (until 22 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
9 June 2025
Resigned Craston, Edmund Anthony as Director
1 March 2024
Resigned O'Keeffe, Andrea Jane Voiels as Director
1 March 2024
Resigned White, Ian Jeremy as Director
29 February 2024
Appointed Lambert, Alison Jane, Ms. as Director
29 February 2024
Appointed Thoms, Jack Stuart as Director
10 October 2022
Resigned Ebbrell, David Charles as Director
10 October 2022
Resigned Dyer, Teresa Laura Harriet as Director
10 October 2022
Appointed Craston, Edmund Anthony as Director
10 October 2022
Appointed White, Ian Jeremy as Director
10 October 2022
Resigned Simmonds, David John as Director
10 October 2022
Resigned Thoms, Jack Stuart as Director
10 October 2022
Resigned Murnaghan, John Julian as Director
10 October 2022
Appointed O'Keeffe, Andrea Jane Voiels as Director
10 October 2022
10 October 2022
Resigned Pearman, Thomas Joseph as Director
30 June 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
30 June 2022
Resigned Pearman, Thomas Joseph as Secretary
20 August 2020
20 August 2020
Appointed Pearman, Thomas Joseph as Director
20 August 2020
Appointed Dyer, Teresa Laura Harriet as Director
20 August 2020
Appointed Murnaghan, John Julian as Director
20 August 2020
Appointed Ebbrell, David Charles as Director
20 August 2020
Appointed Thoms, Jack Stuart as Director
20 August 2020
Appointed Simmonds, David John as Director
20 August 2020
Appointed Pearman, Thomas Joseph as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16093199

Holdings 1

Companies where Bridgewater Investment Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 November 2022
Ceased Lash Capital LLP — Owns 75–100% of shares
4 March 2022
Ceased M7 Real Estate Ltd — Owns 75–100% of shares

Financials

Net Assets
£50,000
Balance sheet detail
2021
Current Assets£50,000
Net Assets£50,000
Shareholder Funds£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates19 August 2026
7 August 2026Group of companies' accounts30 September 2025

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