CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Paul Sinfield as a director on 2024-09-29 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/02/2427 February 2024 | Appointment of Ms Nicola Louise Lenthall as a director on 2024-02-15 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Cessation of Cppi Bridgewater Place Midco Limited as a person with significant control on 2023-02-07 |
| 15/02/2315 February 2023 | Notification of Marick Capital Ltd as a person with significant control on 2023-02-07 |
| 07/12/227 December 2022 | Satisfaction of charge 4 in full |
| 07/12/227 December 2022 | Satisfaction of charge 3 in full |
| 07/12/227 December 2022 | Satisfaction of charge 2 in full |
| 07/12/227 December 2022 | Satisfaction of charge 1 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880008 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880013 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880014 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880012 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880011 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880010 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880009 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880007 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880006 in full |
| 07/12/227 December 2022 | Satisfaction of charge 047649880005 in full |
| 18/11/2218 November 2022 | Registration of charge 047649880016, created on 2022-11-16 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / CPPI BRIDGEWATER PLACE MIDCO LIMITED / 03/03/2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 33 C/O MARICK 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 08/03/198 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM C/O MARICK LIBERTY HOUSE REGENT STREET LONDON W1B 5TR |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880014 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880013 |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 10/06/1510 June 2015 | ALTER ARTICLES 26/02/2015 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880009 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880012 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880011 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880010 |
| 19/05/1519 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880007 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880008 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880006 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O MARICK CAPITAL 7 HANOVER SQUARE HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOOK |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE |
| 15/07/1315 July 2013 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047649880005 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM C/O JONES LANG LASALLE CORPORATE FINANCE LTD 30 WARWICK STREET LONDON W1B 5NH ENGLAND |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 18/12/2012 |
| 03/12/123 December 2012 | LIMITED PARTNERSHIP 21/11/2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR |
| 22/06/1222 June 2012 | SECRETARY APPOINTED MISS JOANNE CLAIRE HOOK |
| 29/05/1229 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDGLEY |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DAVID EDGLEY / 09/06/2010 |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER DAVID EDGLEY / 01/10/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ROSS JEFFREY HOWARD |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE GRAINGER |
| 24/11/0824 November 2008 | SECRETARY APPOINTED MEERA PARMAR |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/11/0810 November 2008 | AGREEMENT ARPROVED 24/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP RODGER |
| 03/06/083 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0515 March 2005 | S386 DISP APP AUDS 31/01/05 |
| 15/03/0515 March 2005 | S366A DISP HOLDING AGM 31/01/05 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | ARTICLES OF ASSOCIATION |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | MEMORANDUM OF ASSOCIATION |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | COMPANY NAME CHANGED SHELFCO (NO.2863) LIMITED CERTIFICATE ISSUED ON 18/09/03 |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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