CPPI BRIDGEWATER PLACE NOMINEE LIMITED
Get an alert when CPPI BRIDGEWATER PLACE NOMINEE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-31
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.
Net assets
6-year trend
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | £1 | £1 | £1 | |
| Average employees | — | — | — | — | — | — | |
| 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 2025-03-31 vs 2024-03-31
Name history
Renamed 1 time since incorporation
- CPPI BRIDGEWATER PLACE NOMINEE LIMITED 2015-02-09 → present
- AGHOCO 1279 LIMITED 2014-12-18 → 2015-02-09
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LENTHALL, Nicola Louise | Director | 2024-02-15 | Oct 1961 | British |
| POPE, Nigel Howard | Director | 2015-02-26 | Jul 1964 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-12-18 | 2015-02-26 |
| HART, Roger | Director | 2014-12-18 | 2015-02-26 |
| SINFIELD, Nicholas Paul | Director | 2015-02-26 | 2024-09-29 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-12-18 | 2015-02-26 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-12-18 | 2015-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Marick Real Estate Ltd | Corporate entity | Significant influence | 2025-11-06 | Active |
| Marick Captal Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-11-06 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-23 | AA | accounts | Accounts with accounts type dormant | |
| 2024-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | AA | accounts | Accounts with accounts type dormant | |
| 2024-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | AA | accounts | Accounts with accounts type dormant | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-11-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-21 | AA | accounts | Accounts with accounts type dormant | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.