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BWSB CAPITAL PARTNERS LIMITED

Active
10402279·incorporated 2016-09-29

BWSB CAPITAL PARTNERS LIMITED is an active UK private limited company, incorporated on 29 September 2016 at Companies House (number 10402279; OpenRegistry canonical ID GB-10402279-bwsb-capital-partners-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BWSB CAPITAL PARTNERS LIMITED has 1 person with significant control on file:

  • Mr Graham John Warby born 1970 resident in England, British national. Notified 2016-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ciaran James Benjamin Singh born 1989 resident in United Kingdom, British national. Notified 2016-09-29. Ceased 2017-10-27.
    • Has significant influence or control
  • Mr John Kenneth Bigley born 1971 resident in England, British national. Notified 2016-09-30. Ceased 2017-06-20.
    • Has significant influence or control
  • Mr William Edward Gerald Brewster born 1984 resident in England, British national. Notified 2016-09-30. Ceased 2018-12-19.
    • Has significant influence or control

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