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Company number
14632486

BYWATER LIGNUM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BYWATER LIGNUM LIMITED
Company number
14632486
Registered office
A&L SUITE 1-3 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY, UNITED KINGDOM · 137 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
64306 — Activities of real estate investment trusts · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bywater Properties Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/07/2025
Corineus Capital Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/02/2023
O'Gorman Private Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 01/02/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 18/07/2025 Controls 3 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 01/02/2023
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 18/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2025 Person with significant control ceased Corineus Capital Holdings Ltd
18/07/2025 Person with significant control added Bywater Properties Limited
01/02/2023 Person with significant control added O'Gorman Private Limited
01/02/2023 Person with significant control added Corineus Capital Holdings Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,284
▲ 149%
918
Net assets -79
▼ 284.2%
43
Employees (avg) 0 0

Documents for BYWATER LIGNUM LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BYWATER LIGNUM LIMITED?
According to the official registry, the company number of BYWATER LIGNUM LIMITED is 14632486.
Where is BYWATER LIGNUM LIMITED registered?
The registered office is A&L SUITE 1-3 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY, UNITED KINGDOM.
What is the SIC code of BYWATER LIGNUM LIMITED?
The nature of business is recorded under SIC code 64306 — Activities of real estate investment trusts, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68310 — Real estate agencies.
Who controls BYWATER LIGNUM LIMITED?
Bywater Properties Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BYWATER LIGNUM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BYWATER LIGNUM LIMITED (14632486)

BYWATER LIGNUM LIMITED is a private limited company incorporated on 1 February 2023 and registered in the United Kingdom under company number 14632486. Its registered office is at A&L SUITE 1-3 THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY, UNITED KINGDOM. The recorded nature of business is activities of real estate investment trusts (SIC 64306). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bywater Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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