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BL FIXED UPLIFT NOMINEE 2 LIMITED

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Company·GB·oo:GB-COH-10514946
JSON / MCP View network
Status
active
Incorporated
2016-12-07
Legal form
ltd
Activity
41100
Registered office
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BL FIXED UPLIFT NOMINEE 2 LIMITED is a ltd registered in GB, incorporated 2016-12-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BL RESIDUAL HOLDING COMPANY LIMITEDbeneficial owner 100%→BL FIXED UPLIFT NOMINEE 2 LIMITED
  2. 1Bl Residual Holding Company Limitedbeneficial owner 87.5%→BL FIXED UPLIFT NOMINEE 2 LIMITED
  3. 2BL INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner 100%→BL RESIDUAL HOLDING COMPANY LIMITED
  4. 2Bl Intermediate Holding Company Limitedbeneficial owner 87.5%→BL RESIDUAL HOLDING COMPANY LIMITED
  5. 2Bl Intermediate Holding Company Limitedbeneficial owner 87.5%→BL RESIDUAL HOLDING COMPANY LIMITED
  6. 3BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)beneficial owner 100%→BL INTERMEDIATE HOLDING COMPANY LIMITED
  7. 3The British Land Company Plcbeneficial owner 87.5%→BL INTERMEDIATE HOLDING COMPANY LIMITED
  8. 3BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)beneficial owner 87.5%→BL INTERMEDIATE HOLDING COMPANY LIMITED
  9. 3The British Land Company Plcbeneficial owner 87.5%→BL INTERMEDIATE HOLDING COMPANY LIMITED

Company profile· live · Companies House

Company no.
10514946
Status
active
Type
ltd
Incorporated
2016-12-07
Registered office
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SIC
41100
Officers · 5 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2016-12-07
  • BERGIN, Gavin Joseph
    director · British · appt 2022-03-18
  • MCCLURE, Keith
    director · British · appt 2023-12-22
  • MURRELL, Peter James
    director · British · appt 2024-11-11
  • OWEN, Rhiannon Fflur
    director · British · appt 2026-03-31
  • FORSHAW, Christopher Michael John(resigned)
    director · British · appt 2016-12-07
  • HAYMAN, Josephine(resigned)
    director · British · appt 2022-03-18
  • MCNUFF, Jonathan Charles(resigned)
    director · British · appt 2017-06-30
  • MIDDLETON, Charles John(resigned)
    director · British · appt 2016-12-07
  • SAYERS, Catherine Fiona(resigned)
    director · British · appt 2023-11-17
  • TAUNT, Nicholas Henry(resigned)
    director · British · appt 2022-03-18
  • TAYLOR, Jonathan David(resigned)
    director · British · appt 2024-02-01
Beneficial owners · PSC · 1 current

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