VATiva in

Who? Where?

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
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	BL Office Other Holding Company 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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)

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 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 BL Chess Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548399 Nature of Control

Ownership of shares - 75% or more

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 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 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 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 Lonebridge UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03292034 Nature of Control

Ownership of shares - 75% or more

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 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

All Information about:

BL Office (NON-City) Holding Company Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)