Introduction
Watch Company
B
BRIDGEWATER INVESTMENT HOLDINGS PLC
BRIDGEWATER INVESTMENT HOLDINGS PLC is an active company incorporated on 20 August 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BRIDGEWATER INVESTMENT HOLDINGS PLC was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12827322
PLC Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Previous Company Names
BWP REIT PLC
From: 20 August 2020To: 22 January 2024
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
From: 5 July 2022To: 3 October 2022
10 Queen Street Place London EC4R 1AG United Kingdom
From: 20 August 2020To: 5 July 2022
21 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Share Issue
Jul 22
Capital Alter Shares Subdivision
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Share Issue
Dec 22
Capital Alter Shares Redemption Statemen...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
15
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 30 Jun 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
30 Jun 2022
Active
LAMBERT, Alison Jane, Ms.
Active10th Floor, LondonEC3A 8BF
Born February 1966
Director
Appointed 29 Feb 2024
LAMBERT, Alison Jane, Ms.
10th Floor, LondonEC3A 8BF
Born February 1966
Director
29 Feb 2024
Active
THOMS, Jack Stuart
Active10th Floor, LondonEC3A 8BF
Born May 1972
Director
Appointed 29 Feb 2024
THOMS, Jack Stuart
10th Floor, LondonEC3A 8BF
Born May 1972
Director
29 Feb 2024
Active
PEARMAN, Thomas Joseph
ResignedThe Monument Building, LondonEC3R 8AF
Secretary
Appointed 20 Aug 2020
Resigned 30 Jun 2022
PEARMAN, Thomas Joseph
The Monument Building, LondonEC3R 8AF
Secretary
20 Aug 2020
Resigned 30 Jun 2022
Resigned
CRASTON, Edmund Anthony
Resigned10th Floor, LondonEC3A 8BF
Born May 1965
Director
Appointed 10 Oct 2022
Resigned 09 Jun 2025
CRASTON, Edmund Anthony
10th Floor, LondonEC3A 8BF
Born May 1965
Director
10 Oct 2022
Resigned 09 Jun 2025
Resigned
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 20 Aug 2020
Resigned 10 Oct 2022
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
20 Aug 2020
Resigned 10 Oct 2022
Resigned
DYER, Teresa Laura Harriet
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1971
Director
Appointed 20 Aug 2020
Resigned 10 Oct 2022
DYER, Teresa Laura Harriet
The Monument Building, LondonEC3R 8AF
Born January 1971
Director
20 Aug 2020
Resigned 10 Oct 2022
Resigned
EBBRELL, David Charles
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1975
Director
Appointed 20 Aug 2020
Resigned 10 Oct 2022
EBBRELL, David Charles
The Monument Building, LondonEC3R 8AF
Born October 1975
Director
20 Aug 2020
Resigned 10 Oct 2022
Resigned
MURNAGHAN, John Julian
ResignedThe Monument Building, LondonEC3R 8AF
Born March 1977
Director
Appointed 20 Aug 2020
Resigned 10 Oct 2022
MURNAGHAN, John Julian
The Monument Building, LondonEC3R 8AF
Born March 1977
Director
20 Aug 2020
Resigned 10 Oct 2022
Resigned
O'KEEFFE, Andrea Jane Voiels
Resigned10th Floor, LondonEC3A 8BF
Born July 1964
Director
Appointed 10 Oct 2022
Resigned 01 Mar 2024
O'KEEFFE, Andrea Jane Voiels
10th Floor, LondonEC3A 8BF
Born July 1964
Director
10 Oct 2022
Resigned 01 Mar 2024
Resigned
PEARMAN, Thomas Joseph
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1979
Director
Appointed 20 Aug 2020
Resigned 10 Oct 2022
PEARMAN, Thomas Joseph
The Monument Building, LondonEC3R 8AF
Born January 1979
Director
20 Aug 2020
Resigned 10 Oct 2022
Resigned
SIMMONDS, David John
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1969
Director
Appointed 20 Aug 2020
Resigned 10 Oct 2022
SIMMONDS, David John
The Monument Building, LondonEC3R 8AF
Born October 1969
Director
20 Aug 2020
Resigned 10 Oct 2022
Resigned
THOMS, Jack Stuart
ResignedThe Monument Building, LondonEC3R 8AF
Born May 1972
Director
Appointed 20 Aug 2020
Resigned 10 Oct 2022
THOMS, Jack Stuart
The Monument Building, LondonEC3R 8AF
Born May 1972
Director
20 Aug 2020
Resigned 10 Oct 2022
Resigned
WHITE, Ian Jeremy
Resigned10th Floor, LondonEC3A 8BF
Born February 1943
Director
Appointed 10 Oct 2022
Resigned 01 Mar 2024
WHITE, Ian Jeremy
10th Floor, LondonEC3A 8BF
Born February 1943
Director
10 Oct 2022
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2025
Martley Capital Office Investments Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2025
Active
Lash Capital Llp
CeasedQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 16 Nov 2022
Lash Capital Llp
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 16 Nov 2022
Ceased
M7 Real Estate Ltd
CeasedQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Ceased 04 Mar 2022
M7 Real Estate Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Ceased 04 Mar 2022
Ceased
Filing History
55
Description
Type
Date Filed
Document
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
22 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
20 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 October 2023
20 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 October 2023
5 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 July 2023
3 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2023
12 December 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 December 2022
2 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 October 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2022
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2020