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All Information about:

                        
Name

BL CW Trading GP Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 14253181 Show on Companies House
Accountsfull

Sector (SIC)68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House
gb-flag GB Australiansuper Pty Ltd Status: Active Notified: 25/07/2022 Companies House Number: Acn 006 457 987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bl Intermediate Holding Company Limited Status: Active Notified: 25/07/2022 Companies House Number: 05995026 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Aplin, Deborah Ann Level 3, 2 Pancras Square, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London Status: Active Notified: 25/07/2022 Role: Secretary
    Clark, Paul Richard London Status: Active Notified: 25/07/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hubbard, Stephen Arthur Chelsea Harbour, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Bhavesh London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanley, Victoria Louise London Status: Active Notified: 25/07/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 16/08/2023 Ceased: 18/10/2024 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BL CW GP Holding Company Limited Status: Active Notified: 04/08/2022 Companies House Number: 14277416 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 CW Minority Unitholder Company Limited Status: Active Notified: 04/08/2022 Companies House Number: 14277424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors