Brentford Waterside General Partner 2 Limited

Active16025532 Private limited company
Incorporated
17 October 2024 (2 years)
Previously known as
BP Holdco Limited (until 8 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
4th Floor
161 Marsh Wall
London
E14 9SJ

Filing status

Accounts due
27 November 2027
Last accounts
27 February 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
Irish
Born September 1965 (61)
Director · Appointed 17 October 2024
Irish
Born July 1982 (44)

Ownership 2 active

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

Corporate entity · Notified 27 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16904470
Corporate entity · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15979476

Group structure 8 shown

Ownership group derived from the Companies House PSC register

PB Company 2 Limited Owns 75–100% of shares
Brentford Waterside General Partner 2 Limited This company Owns 25–50% of shares
Cuba Street Holdco Limited Owns 25–50% of shares
CS Partner 1 Limited Owns 75–100% of shares
CS Partner 2 Limited Owns 75–100% of shares
A01 Holdco Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates16 October 2026

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