CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED

Company number 04764988 ·

Active

Executive summary

CPPI Bridgewater Place General Partner Limited is a non-trading special-purpose vehicle functioning as the general partner entity within a structured real estate investment holding chain connected to Canada Pension Plan Investment Board's ownership of Bridgewater Place in Leeds. Its profile — minimal share capital, professional directors, corporate PSCs, and small-company filing status — is entirely consistent with industry norms for GP vehicles in UK institutional property fund structures. While the entity itself carries no operational risk, its relevance is tied to the performance of the underlying landmark asset amid challenging conditions in the UK regional commercial real estate market.

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Overview

Company type
Private Limited Company
Incorporated
2003-05-14
Registered office
Chancery House, St. Johns Road, Woking, England, GU21 7SA
Postcode
GU21 7SA
Capital
1,000 GBP
Accounts category
Total Exemption Full
Charges
4 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-14
Next due by
2027-05-28
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 2 current · 11 resigned

Subscribers only Director
Subscribers only Appointed 2024-02-15
Subscribers only Director
Appointed 2013-06-18

View all officers and resignations →

Group structure

Controlled by MARICK REAL ESTATE LTD — since 2025-11-06

Controlled by CPPI BRIDGEWATER PLACE MIDCO LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SHELFCO (NO.2863) LIMITED2003-09-18

Previous registered addresses 6

AddressChanged on
33 C/O MARICK, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND2020-03-03
C/O MARICK, LIBERTY HOUSE REGENT STREET, LONDON, W1B 5TR2018-07-31
C/O MARICK CAPITAL, 7 HANOVER SQUARE, HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND2014-02-24
C/O JONES LANG LASALLE CORPORATE FINANCE LTD, 30 WARWICK STREET, LONDON, W1B 5NH, ENGLAND2013-06-20
22 HANOVER SQUARE, LONDON, W1A 2BN2012-01-23
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW2003-10-07

At this address

262

companies are registered at this postcode →

The class of 2003

27%

of the 4,648 companies in this sector incorporated in 2003 are still active today; 71% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Freehold
3
Most recent registration
2015-04-02
Where
West Yorkshire (3)
Title numberCounty Tenure RegisteredPrice paid
WYK717020 West Yorkshire Freehold 2015-04-02 —
WYK717029 West Yorkshire Freehold 2015-04-02 —
WYK755208 West Yorkshire Freehold 2015-04-02 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.