---
title: "YORK HOUSE W1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/913ef025-91be-528b-93ca-bdb8d34a4fe6
json: https://whiteintel.dev/api/public/dossier/913ef025-91be-528b-93ca-bdb8d34a4fe6
identifier: oo:GB-COH-02873163
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YORK HOUSE W1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02873163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/913ef025-91be-528b-93ca-bdb8d34a4fe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/913ef025-91be-528b-93ca-bdb8d34a4fe6  

## Ownership & control

### Owners / controllers

- **Bl Office (Non-City) Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a213ba5-d5df-4791-a39b-dfc7d98a406d

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02873163`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-11-18
- **Registered office:** 20 Triton Street, London, NW1 3BF, United Kingdom
- **SIC:** 41100

### Officers

- BRITISH LAND COMPANY SECRETARIAL LIMITED — corporate secretary · appointed 2015-04-30
- DEMBITZ, Nicola Agnes — director · British · appointed 2023-10-31
- HADDON, Timothy John — director · British · appointed 2024-08-28
- HARTMANN, Jens — director · German · appointed 2024-10-08
- SHAH, Hursh — director · British · appointed 2021-01-13
- BRAINE, Anthony — secretary · British · appointed 1993-12-17 · resigned 2014-07-31
- PENRICE, Victoria Margaret — secretary · appointed 2014-08-01 · resigned 2015-04-29
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1993-11-18 · resigned 1993-12-17
- AU, Arthur — director · German · appointed 2021-01-13 · resigned 2023-03-07
- BARZYCKI, Sarah Morrell — director · British · appointed 2006-07-14 · resigned 2021-01-13
- BELL, Lucinda Margaret — director · British · appointed 2006-07-14 · resigned 2018-01-19
- BOWDEN, Robert Edward — director · British · appointed 1993-12-17 · resigned 2007-12-31
- BRAINE, Anthony — director · British · appointed 2006-12-18 · resigned 2014-07-31
- CARTER, Simon Geoffrey — director · British · appointed 2012-07-13 · resigned 2015-01-30
- CLARKE, Peter Courtenay — director · British · appointed 2006-07-14 · resigned 2010-08-16
- FORSHAW, Christopher Michael John — director · British · appointed 2006-12-18 · resigned 2017-04-05
- GROSE, Benjamin Toby — director · British · appointed 2012-07-13 · resigned 2014-10-02
- HESTER, Stephen Alan Michael — director · British · appointed 2005-01-07 · resigned 2008-11-15
- JONES, Andrew Marc — director · British · appointed 2006-07-14 · resigned 2009-11-06
- KALMAN, Stephen Lionel — director · British · appointed 1993-12-20 · resigned 1999-07-16

### Beneficial owners (Persons with Significant Control)

- [Bl West End Offices 3 Limited](https://whiteintel.dev/entity/edfe1212-461c-563d-b001-e194e3138092) — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-06
- Bl Office (Non-City) Holding Company Limited — 75–100% shares · corporate PSC · England — ceased 2020-11-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02873163
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02873163

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **YORK HOUSE W1 LIMITED** — https://whiteintel.dev/entity/913ef025-91be-528b-93ca-bdb8d34a4fe6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YORK HOUSE W1 LIMITED**. Human view: https://whiteintel.dev/entity/913ef025-91be-528b-93ca-bdb8d34a4fe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/913ef025-91be-528b-93ca-bdb8d34a4fe6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._