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All Information about:

                        
Name

BL Office (NON-City) Holding Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 06002133 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
Previous Names
  • BL Office Other Holding Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bl Office 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
    Gardiner, Rebecca Louise London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1985 Occupation: Head Of Storey 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: United Kingdom 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
    Wiseman, Michael Andrew London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 03/1980 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Ashband Limited Status: Active Notified: 04/04/2017 Companies House Number: 04409592 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 BL 5KS Holdings Limited Status: Active Notified: 17/11/2021 Companies House Number: 13398992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BL Chess Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548399 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BL Office Properties 1 Limited Status: Active Notified: 18/08/2021 Companies House Number: 13514407 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 BL Office Properties 3 Limited Status: Active Notified: 12/05/2022 Companies House Number: 14103029 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 BL South Camb Limited Status: Active Notified: 17/11/2022 Companies House Number: 07555233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB British Land Offices (NON-City) NO.2 Limited Status: Active Notified: 17/03/2017 Companies House Number: 06849369 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 Lonebridge UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Paddington Property Investment GP Limited Status: Active Notified: 13/12/2021 Companies House Number: 13797229 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 Regent's Place Holding Company Limited Status: Active Notified: 16/03/2017 Companies House Number: 10068705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors