BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED
Overview
| Company Name | BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16025532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED located?
| Registered Office Address | 4th Floor 161 Marsh Wall E14 9SJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BP HOLDCO LIMITED | Oct 17, 2024 | Oct 17, 2024 |
What are the latest accounts for BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Oct 17, 2026 |
What is the status of the latest confirmation statement for BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert Mulryan as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stepan Vrzal as a director on Apr 29, 2026 | 2 pages | AP01 | ||||||||||||||
Notification of Penta Real Estate Holdco 2 Limited as a person with significant control on Feb 27, 2026 | 2 pages | PSC02 | ||||||||||||||
Change of details for Pb Company 2 Limited as a person with significant control on Feb 27, 2026 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Michal Pindroch as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Pavel Streblov as a director on Feb 27, 2026 | 2 pages | AP01 | ||||||||||||||
Registration of charge 160255320002, created on Feb 27, 2026 | 61 pages | MR01 | ||||||||||||||
Registration of charge 160255320001, created on Feb 27, 2026 | 61 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2026 to Feb 27, 2026 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Feb 24, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Certificate of change of name Company name changed bp holdco LIMITED\certificate issued on 08/12/25 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Oct 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Patrick | Secretary | 161 Marsh Wall E14 9SJ London 4th Floor England | 328350190001 | |||||||
| DALTON, Patrick Joseph | Director | 161 Marsh Wall E14 9SJ London 4th Floor England | Ireland | Irish | 294737750001 | |||||
| MULRYAN, John Martin | Director | 161 Marsh Wall E14 9SJ London 4th Floor England | Ireland | Irish | 306601530001 | |||||
| MULRYAN, Robert | Director | 161 Marsh Wall E14 9SJ London 4th Floor England England | United Kingdom | Irish | 288091960002 | |||||
| PINDROCH, Michal | Director | 110 00 Prague Na Florenci 2139/2 Czech Republic | Slovakia | Slovak | 346226630001 | |||||
| STREBLOV, Pavel | Director | 110 00 Prague Na Florenci 2139/2 Czech Republic | Czech Republic | Czech | 346226570001 | |||||
| VRZAL, Stepan | Director | Bishopsgate EC2N 4AA London 100 United Kingdom | Czech Republic | Czech | 348305620001 |
Who are the persons with significant control of BRENTFORD WATERSIDE GENERAL PARTNER 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penta Real Estate Holdco 2 Limited | Feb 27, 2026 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
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Natures of Control
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| Pb Company 2 Limited | Oct 17, 2024 | 161 Marsh Wall E14 9SJ London 4th Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0