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All Information about:

                        
Name

BL Superstores Holding Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 06002143 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Retail Holding Company Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Christofis, Alexander London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1979 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Murrell, Peter James London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Secker, Matthew Robert London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 12/1973 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB British Land Aqua Partnership (2) Limited Status: Active Notified: 11/12/2016 Companies House Number: 06024921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Land Aqua Partnership Limited Status: Active Notified: 11/12/2016 Companies House Number: 06024919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Land Superstores (NON Securitised) Number 2 Limited Status: Active Notified: 26/02/2017 Companies House Number: 06514283 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TPP Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04843814 Nature of Control
  • Ownership of shares - 75% or more