Skip to content
LIVE · CORPUS
/ Dossier

THE LEADENHALL DEVELOPMENT COMPANY LIMITED

Low
Company·GB
Status
Active
Incorporated
2010-11-02
Legal form
Private Limited Company
Activity
41100 - Development of building projects
Registered office
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

THE LEADENHALL DEVELOPMENT COMPANY LIMITED is a Private Limited Company registered in GB, incorporated 2010-11-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1UNION PROPERTY HOLDINGS (LONDON) LIMITEDbeneficial owner 50%THE LEADENHALL DEVELOPMENT COMPANY LIMITED
  2. 1Bl Intermediate Holding Company Limitedbeneficial ownerTHE LEADENHALL DEVELOPMENT COMPANY LIMITED
  3. 1Union Property Holdings (London) Limitedbeneficial owner 37.5%THE LEADENHALL DEVELOPMENT COMPANY LIMITED
  4. 2BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 100%UNION PROPERTY HOLDINGS (LONDON) LIMITED
  5. 2BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 87.5%UNION PROPERTY HOLDINGS (LONDON) LIMITED
  6. 3BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 100%BL RETAIL HOLDING COMPANY LIMITED
  7. 3BL RETAIL HOLDING COMPANY LIMITEDbeneficial owner 100%BL RETAIL HOLDING COMPANY LIMITED
  8. 3Bl Intermediate Holding Company Limitedbeneficial owner 87.5%BL RETAIL HOLDING COMPANY LIMITED
  9. 3BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 87.5%BL RETAIL HOLDING COMPANY LIMITED
  10. 4BL INTERMEDIATE HOLDING COMPANY 2 LIMITEDbeneficial owner 100%BL INTERMEDIATE HOLDING COMPANY 2 LIMITED
  11. 4British Land Company Public Limited Company(The)beneficial owner 87.5%BL INTERMEDIATE HOLDING COMPANY 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
07426001
Status
Active
Type
Private Limited Company
Incorporated
2010-11-02
Registered office
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
SIC
41100 - Development of building projects
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-04