CPPI BRIDGEWATER PLACE NOMINEE LIMITED

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 20 Dec 2024

Net assets £1.00 £0.00 2025 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 7

2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Chancery House St. Johns Road Woking GU21 7SA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

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 Dec Year End	2024 Dec 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

2 active 5 resigned

Show resigned officers

						Status
Nicola Louise Lenthall	Director	British	England	64	15 Feb 2024	Active
Nigel Howard Pope	Director	British	United Kingdom	61	26 Feb 2015	Active

Shareholders

Shareholders (2)


Cppi Bridgewater Place General Partner Ltd	100.0%	1	Ordinary	14 Jan 2016
Inhoco Formations Limited	0.0%	0	Ordinary	14 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marick Captal Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

MARICK CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARICK REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARICK TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CPPI BRIDGEWATER PLACE NOMINEE LIMITED Current Company

Charges

2 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
20 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-18 with no updates	View(3 pages)
14 Oct 2024	Officers	Termination of Nicholas Paul Sinfield as director on 2024-09-29	View(1 page)
12 Apr 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
27 Feb 2024	Officers	Appointment of Ms Nicola Louise Lenthall as director on 2024-02-15	View(2 pages)