All Information about:

Name	BL West END Offices 3 Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	12985166 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64306 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	BL West END Offices GP 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bl West End Offices 2 Limited Status: Active Notified: 04/11/2020 Companies House Number: 12970025 Nature of Control

Ownership of shares - 75% or more

GB British Land (Joint Ventures) Limited Status: Ceased Notified: 30/10/2020 Ceased: 04/11/2020 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

Officers (9)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/10/2020 Role: Secretary

Dembitz, Nicola Agnes London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Real Estate Role: Director Country of Residence: England Nationality: British

Haddon, Timothy John London, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hartmann, Jens London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Shah, Hursh London, England Status: Active Notified: 13/01/2021 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lockyer, David Ian London, England Status: Ceased Notified: 13/01/2021 Ceased: 28/08/2024 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Macey, Paul Stuart London, United Kingdom Status: Ceased Notified: 30/10/2020 Ceased: 13/01/2021 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitkin, Kari Ellen London, England Status: Ceased Notified: 13/01/2021 Ceased: 07/09/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudolph, Sven London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 07/10/2024 Date of Birth: 08/1978 Occupation: Controller Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (4)

GB BL Marble Arch House Limited Status: Active Notified: 06/11/2020 Companies House Number: 11178114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BL Portman Square Limited Status: Active Notified: 04/11/2020 Companies House Number: 12974873 Nature of Control

Ownership of shares - 75% or more

GB Cornish Residential Property Investments Limited Status: Active Notified: 06/11/2020 Companies House Number: 03523833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

York House W1 Limited Status: Active Notified: 06/11/2020 Companies House Number: 02873163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

BL West END Offices 3 Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (4)