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All Information about:

                        
Name

BL Residual Holding Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 05995030 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 Residual Company Limited
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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-flag GB Bl Intermediate Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05995026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05995026 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    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
    Owen, Rhiannon Fflur London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB B.L.Holdings Limited Status: Active Notified: 30/12/2016 Companies House Number: 00000529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag BL Fixed Uplift General Partner LTD Status: Active Notified: 18/11/2016 Companies House Number: 10486372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB British Land (Joint Ventures) Limited Status: Active Notified: 28/02/2017 Companies House Number: 04682740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag British Land Property Management LTD Status: Active Notified: 31/01/2017 Companies House Number: 02893197 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 Property Services Limited Status: Active Notified: 30/03/2017 Companies House Number: 02366959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clarges Estate Property Management CO Limited Status: Active Notified: 21/02/2018 Companies House Number: 08418875 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hempel Holdings LTD Status: Active Notified: 25/01/2017 Companies House Number: 05341380 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 Insistmetal 2 Limited Status: Active Notified: 16/03/2017 Companies House Number: 04181514 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 Moorage (Property Developments) Limited Status: Active Notified: 31/12/2016 Companies House Number: 01185513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors