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BROADGATE CITY LIMITED

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Company·GB·oo:GB-COH-01769078

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1UNION PROPERTY CORPORATION LIMITEDbeneficial owner 100%BROADGATE CITY LIMITED
  2. 2BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 100%UNION PROPERTY CORPORATION LIMITED
  3. 3BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 100%BL RETAIL HOLDING COMPANY LIMITED
  4. 3BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 100%BL RETAIL HOLDING COMPANY LIMITED
  5. 3Bl Intermediate Holding Company Limitedbeneficial owner 87.5%BL RETAIL HOLDING COMPANY LIMITED
  6. 4BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 100%BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Company profile· live · Companies House

Company no.
01769078
Status
active
Type
ltd
Incorporated
1983-11-10
Registered office
York House, 45 Seymour Street, London, W1H 7LX
SIC
41100
Officers · 6 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2016-12-06
  • BERGIN, Gavin Joseph
    director · British · appt 2021-03-29
  • CHRISTOFIS, Alexander
    director · British · appt 2024-11-11
  • FORSHAW, Emma
    director · British · appt 2026-03-31
  • MCCLURE, Keith
    director · British · appt 2023-12-22
  • OWEN, Rhiannon Fflur
    director · British · appt 2022-03-18
  • CLARKE, Peter Courtenay(resigned)
    secretary · British · appt 1997-01-31
  • EKPO, Ndiana(resigned)
    secretary · Other · appt 2009-04-30
  • FORSHAW, Christopher Michael John(resigned)
    secretary · British
  • HALLAM, Jonathan Paul(resigned)
    secretary · British · appt 1992-12-17
  • HUGHES, Paul(resigned)
    secretary · British · appt 1995-10-18
  • MORKEL, Alan Gaunson(resigned)
    secretary · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.