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BL WEST END OFFICES 3 LIMITED

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Company·GB·oo:GB-COH-12985166
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BL WEST END OFFICES 2 LIMITEDbeneficial owner 100%→BL WEST END OFFICES 3 LIMITED
  2. 2BL WEST END OFFICES LIMITEDbeneficial owner 100%→BL WEST END OFFICES 2 LIMITED
  3. 2BL WEST END OFFICES LIMITEDbeneficial owner 87.5%→BL WEST END OFFICES 2 LIMITED
  4. 3BL OFFICE HOLDING COMPANY LIMITEDbeneficial owner 100%→BL WEST END OFFICES LIMITED
  5. 3Allianz Sebeneficial owner 87.5%→BL WEST END OFFICES LIMITED
  6. 3BL OFFICE HOLDING COMPANY LIMITEDbeneficial owner 87.5%→BL WEST END OFFICES LIMITED
  7. 4BL INTERMEDIATE HOLDING COMPANY LIMITEDbeneficial owner 100%→BL OFFICE HOLDING COMPANY LIMITED
  8. 4Bl Intermediate Holding Company Limitedbeneficial owner 87.5%→BL OFFICE HOLDING COMPANY LIMITED
  9. 4Bl Intermediate Holding Company Limitedbeneficial owner 87.5%→BL OFFICE HOLDING COMPANY LIMITED
  10. 5BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)beneficial owner 100%→BL INTERMEDIATE HOLDING COMPANY LIMITED

Company profile· live · Companies House

Company no.
12985166
Status
active
Type
ltd
Incorporated
2020-10-30
Registered office
York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SIC
64306
Officers · 5 active
  • BRITISH LAND COMPANY SECRETARIAL LIMITED
    corporate secretary · appt 2020-10-30
  • DEMBITZ, Nicola Agnes
    director · British · appt 2023-10-31
  • HADDON, Timothy John
    director · British · appt 2024-08-28
  • HARTMANN, Jens
    director · German · appt 2024-10-08
  • SHAH, Hursh
    director · British · appt 2021-01-13
  • AU, Arthur(resigned)
    director · German · appt 2021-01-13
  • KILKENNY, Sian(resigned)
    director · British · appt 2020-10-30
  • LOCKYER, David Ian(resigned)
    director · British · appt 2021-01-13
  • MACEY, Paul Stuart(resigned)
    director · British · appt 2020-10-30
  • MIDDLETON, Charles John(resigned)
    director · British · appt 2020-10-30
  • PITKIN, Kari Ellen(resigned)
    director · British · appt 2021-01-13
  • RUDOLPH, Sven(resigned)
    director · German · appt 2023-05-19
Beneficial owners · PSC · 1 current

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