BBH-WL (FUNDCO 3) LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BBH-WL (FUNDCO 3) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06931642

Founded11/06/2009

PurposeOther business support service activities n.e.c.

Address105 Piccadilly, London, W1J 7NJ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/06/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (66 events)

02/02/2026

Appointed Colin Carey (person)

Appointed as Director

06/08/2025

Annual accounts filed

Accounts for a small company made up to 31 March 2025

View file in Documents

11/06/2009

Appointed Fulcrum Infrastructure Management Limited (person)

Appointed as Secretary

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 06/07/2016

87.5%

Officers & directors

Colin Carey

Director

Appointed: 02/02/2026

—

Siobhan Mary Harper

Director

Appointed: 20/06/2025

—

Affan Nasir

Director

Appointed: 06/05/2022

—

Jennifer Anja Greenshields

Director

Appointed: 05/05/2021

—

Showing 1–5 of 32

1 / 7

Ownership Timeline (1 changes)

06/07/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

105 Piccadilly

London

W1J 7NJ

Financials

There are no Financials yet.

Documents

Change of director details

06/02/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of director details

06/02/2026

View

Change of director details

05/02/2026

View

Appointment of director

05/02/2026

View

Accounts for a small company made up to 31 March 2025

06/08/2025

View

Confirmation statement

09/07/2025

View

Termination of director appointment

27/06/2025

View

Appointment of director

27/06/2025

View

Appointment of director

09/12/2024

View

Showing 1–10 of 51

1 / 6

Browse more companies & persons

🇮🇪ATLAS RECRUITMENT LIMITED 🇮🇪IME ENERGY SERVICES LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA TITO FIGUEROA F 🇬🇧WILD, Jane Christopher DiRe

BBH-WL (FUNDCO 3) LIMITED

Home

United Kingdom

London

BBH-WL (FUNDCO 3) LIMITED

Summary

Legal & Status

Timeline (66 events)

Appointed Colin Carey (person)

Annual accounts filed

Appointed Fulcrum Infrastructure Management Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BBH-WL (FUNDCO 3) LIMITED

Change of director details

Companexia Document AI

Change of director details

Change of director details

Appointment of director

Accounts for a small company made up to 31 March 2025

Confirmation statement

Termination of director appointment

Appointment of director

Appointment of director

Browse more companies & persons