CPPI BRIDGEWATER PLACE NOMINEE LIMITED

Active Woking

Dormant Company

0 employees website.com
Dormant Company
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CPPI BRIDGEWATER PLACE NOMINEE LIMITED

Dormant Company

Founded 18 Dec 2014 Active Woking, England 0 employees website.com
Dormant Company

Previous Company Names

AGHOCO 1279 LIMITED 18 Dec 2014 — 9 Feb 2015
Accounts Submitted 23 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Jan 2026 Next due 1 Jan 2027 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Chancery House St. Johns Road Woking GU21 7SA England

Full company profile for CPPI BRIDGEWATER PLACE NOMINEE LIMITED (09360721), an active company based in Woking, England. Incorporated 18 Dec 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nicola Louise LenthallDirectorBritishEngland6415 Feb 2024Active

Shareholders

Shareholders (1)

Cppi Bridgewater Place General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Marick Real Estate Ltd

Unknown

Active
Notified 6 Nov 2025
Nature of Control
  • Significant Influence Or Control

Marick Captal Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MARICK TRUSTEE LIMITED united kingdom
MARICK REAL ESTATE LTD united kingdom
MARICK CAPITAL LIMITED united kingdom
CPPI BRIDGEWATER PLACE NOMINEE LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land lying to the south of Water Lane, Leeds LEEDS
Freehold-2 Apr 2015
Land on the North side of Back Row, Holbeck, Leeds LEEDS
Freehold-2 Apr 2015
Land on the West side of Victoria Road, Leeds LEEDS
Freehold-2 Apr 2015
Land lying to the south of Water Lane, Leeds
Freehold
Added 2 Apr 2015
District LEEDS
Land on the North side of Back Row, Holbeck, Leeds
Freehold
Added 2 Apr 2015
District LEEDS
Land on the West side of Victoria Road, Leeds
Freehold
Added 2 Apr 2015
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
15 Jan 2026Persons With Significant ControlCessation of Marick Captal Limited as a person with significant control on 6 Nov 2025
14 Jan 2026Persons With Significant ControlMarick Real Estate Ltd notified as a person with significant control
23 May 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
16 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

15 Jan 2026 Persons With Significant Control

Cessation of Marick Captal Limited as a person with significant control on 6 Nov 2025

14 Jan 2026 Persons With Significant Control

Marick Real Estate Ltd notified as a person with significant control

23 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with updates

4 months ago on 16 Jan 2026

Cessation of Marick Captal Limited as a person with significant control on 6 Nov 2025

4 months ago on 15 Jan 2026

Marick Real Estate Ltd notified as a person with significant control

4 months ago on 14 Jan 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 23 May 2025

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 20 Dec 2024