OpenRegistry
Companies House/London/Company profile

BW IP HOLDINGS LIMITED

Active
11954561·incorporated 2019-04-18

BW IP HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 April 2019 at Companies House (number 11954561; OpenRegistry canonical ID GB-11954561-bw-ip-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-18
Registered Address
4A LONSDALE ROAD, LONDON, NW6 6RD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BW IP HOLDINGS LIMITED

Shareholders

Look up shareholders of BW IP HOLDINGS LIMITED

Financials

Check financials of BW IP HOLDINGS LIMITED

Filings

Check filing history of BW IP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

BW IP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Bradley Ngaio Thomas Johnston born 1984 resident in New Zealand, British national. Notified 2019-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Warren Peter Turner born 1972 resident in New Zealand, British national. Notified 2019-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Bntj Holdings Ltd (United Kingdom reg. 11941408). Notified 2019-04-18. Ceased 2020-10-01.
    • Owns 25–50% of shares
  • Wpt Holdings Limited (United Kingdom reg. 11941331). Notified 2019-04-18. Ceased 2020-10-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11954561.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.