Key facts
activeBWP REIT PLC
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12827322
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active
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Public Limited Company
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2020-08-20
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C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
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96090 - Other service activities n.e.c.
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Company dossier
BWP REIT PLC
RISK SCORE32MEDIUM RISK
Ownership structure
4 entitiesCompanies at this address
325 total3RE LONDON PROPERTY LIMITEDACTIS FORTESCUE VENTURES LIMITEDACTIS MARATHON OGH2 LIMITEDACTIS VENAS HOLDINGS LIMITEDACTIS VENAS INVESTMENTS LIMITEDAEPEP III REIT LIMITEDAGRIOIL UK HOLDCO LIMITEDAIP ACQUISITIONS VII LIMITEDAIP IV LIMITEDAIP SOLCO LIMITEDAIP VI LIMITEDAIP V LIMITEDAIRPORT GROUP INVESTMENTS LIMITEDALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDALDEBURGH OFFSHORE WIND INVESTMENTS LIMITEDAPSC III UK HOLDCO II, LTDAPSC III UK HOLDCO I, LTDARMITAGE INDUSTRIAL 1 LIMITEDARMITAGE INDUSTRIAL 2 LIMITEDARMITAGE INDUSTRIAL 3 LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lash Capital Llp | beneficial owner | — | UBO register |
| M7 Real Estate Ltd | beneficial owner | — | UBO register |
| Martley Capital Office Investments Limited | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 325 companies — letterbox / formation-agent
medium
Recent rename (phoenix pattern)
Changed name within ~2 years — a way to shed a bad history under a new name
Risk journey — why 32?
2 signals+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100