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Name	BL Aldgate Investment Holdings Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	15314977 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	28 November 2023
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Previous Names	Birstall Retail Park Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bl Aldgate Investment Limited Status: Active Notified: 08/04/2024 Companies House Number: 07555205 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bl Retail Warehousing Holding Company Limited Status: Ceased Notified: 28/11/2023 Ceased: 08/04/2024 Companies House Number: 06002154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

GB British Land Company Secretarial Limited 45 Seymour Street, London, W1H 7LX Status: Active Notified: 28/11/2023 Role: Corporate-Secretary Companies House Number: 08992198

Hunt, Richard London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kendall, Stewart Andrew London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Residential Director Role: Director Country of Residence: England Nationality: British

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Miles Henry London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Planning Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Amanda Jane London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mountford, Charles Alexander Richard London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 08/04/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Rhiannon Fflur London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 08/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Matthew James London, United Kingdom Status: Ceased Notified: 28/11/2023 Ceased: 08/04/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

BL Aldgate Investment Holdings Limited

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Persons with Significant Control (2)

Officers (9)