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BL ALDGATE INVESTMENT HOLDINGS LIMITED

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Company·GB·oo:GB-COH-15314977
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BL RETAIL WAREHOUSING HOLDING COMPANY LIMITEDbeneficial owner 100%→BL ALDGATE INVESTMENT HOLDINGS LIMITED
  2. 1BL ALDGATE INVESTMENT LIMITEDbeneficial owner 100%→BL ALDGATE INVESTMENT HOLDINGS LIMITED
  3. 1BL RETAIL WAREHOUSING HOLDING COMPANY LIMITEDbeneficial owner 87.5%→BL ALDGATE INVESTMENT HOLDINGS LIMITED
  4. 1Bl Aldgate Investment Limitedbeneficial owner 87.5%→BL ALDGATE INVESTMENT HOLDINGS LIMITED
  5. 2BL RETAIL WAREHOUSING HOLDING COMPANY LIMITEDbeneficial owner 100%→BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
  6. 2Bl Retail Holding Company Limitedbeneficial owner 87.5%→BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
  7. 2BL RESIDUAL HOLDING COMPANY LIMITEDbeneficial owner 100%→BL ALDGATE INVESTMENT LIMITED
  8. 2POWER COURT GP LIMITEDbeneficial owner 100%→BL ALDGATE INVESTMENT LIMITED
  9. 3BL INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner 100%→BL RESIDUAL HOLDING COMPANY LIMITED
  10. 3Bl Intermediate Holding Company Limitedbeneficial owner 87.5%→BL RESIDUAL HOLDING COMPANY LIMITED
  11. 3BL INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner 87.5%→POWER COURT GP LIMITED
  12. 4BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)beneficial owner 100%→BL INTERMEDIATE HOLDING COMPANY LIMITED
  13. 4The British Land Company Plcbeneficial owner 87.5%→BL INTERMEDIATE HOLDING COMPANY LIMITED
  14. 4BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)beneficial owner 87.5%→BL INTERMEDIATE HOLDING COMPANY LIMITED
  15. 4The British Land Company Plcbeneficial owner 87.5%→BL INTERMEDIATE HOLDING COMPANY LIMITED

Company profile· live · Companies House

Company no.
15314977
Status
active
Type
ltd
Incorporated
2023-11-28
Registered office
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SIC
68209
Officers · 4 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2023-11-28
  • HUNT, Richard
    director · British · appt 2024-04-08
  • KENDALL, Stewart Andrew
    director · British · appt 2024-04-08
  • MACEY, Paul Stuart
    director · British · appt 2024-04-08
  • JONES, Amanda Jane(resigned)
    director · British · appt 2023-11-28
  • MOUNTFORD, Charles Alexander Richard(resigned)
    director · British · appt 2023-11-28
  • OWEN, Rhiannon Fflur(resigned)
    director · British · appt 2023-11-28
  • PRICE, Miles Henry(resigned)
    director · British · appt 2024-04-08
  • REED, Matthew James(resigned)
    director · British · appt 2023-11-28
Beneficial owners · PSC · 1 current

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