CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
Cash
—
Latest balance sheet
Net assets
£42K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
2-year trend
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £42,183 | £42,183 | |
| Net assets | — | — | |
| Equity | £42,183 | £42,183 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
Name history
Renamed 1 time since incorporation
- CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED 2003-09-18 → present
- SHELFCO (NO.2863) LIMITED 2003-05-14 → 2003-09-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
Group structure
- CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED · parent
- CPPI Bridgewater Place Nominee Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LENTHALL, Nicola Louise | Secretary | 2013-06-17 | — | — |
| LENTHALL, Nicola Louise | Director | 2024-02-15 | Oct 1961 | British |
| POPE, Nigel Howard | Director | 2013-06-18 | Jul 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Claire Louise | Secretary | 2006-11-27 | 2008-11-20 |
| HOOK, Joanne Claire | Secretary | 2012-06-22 | 2013-06-17 |
| PARMAR, Meera | Secretary | 2008-11-20 | 2012-06-22 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-14 | 2006-09-20 |
| EDGLEY, Anthony Peter David | Director | 2003-09-24 | 2010-12-31 |
| HOWARD, Ross Jeffrey | Director | 2009-04-14 | 2010-05-04 |
| MCGILL, Alistair Peter | Director | 2010-05-04 | 2013-06-05 |
| RODGER, Phillip George Buchanan | Director | 2003-09-24 | 2008-09-26 |
| RUSSELL, Michael | Director | 2007-08-23 | 2009-05-01 |
| SINFIELD, Nicholas Paul | Director | 2003-09-24 | 2024-09-29 |
| MIKJON LIMITED | Corporate Nominee Director | 2003-05-14 | 2003-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marick Real Estate Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-06 | Active |
| Marick Capital Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-07 | Ceased 2025-11-06 |
| Cppi Bridgewater Place Midco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-02-07 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-11-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-02-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-07 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.