Who owns UNION PROPERTY HOLDINGS (LONDON) LIMITED?

In the current sources, UNION PROPERTY HOLDINGS (LONDON) LIMITED is connected to BL RETAIL HOLDING COMPANY LIMITED, BL RETAIL HOLDING COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNION PROPERTY HOLDINGS (LONDON) LIMITED's risk level?

WhiteIntel flags UNION PROPERTY HOLDINGS (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNION PROPERTY HOLDINGS (LONDON) LIMITED appear across sources?

UNION PROPERTY HOLDINGS (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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UNION PROPERTY HOLDINGS (LONDON) LIMITED

Name: UNION PROPERTY HOLDINGS (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNION PROPERTY HOLDINGS (LONDON) LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 1946-11-16
Legal form: ltd
Activity: 41100
Registered office: York House, 45 Seymour Street, London, W1H 7LX

UNION PROPERTY HOLDINGS (LONDON) LIMITED is a ltd registered in GB, incorporated 1946-11-16 (active).

Ownership & control

Owners / controllers

UNION PROPERTY HOLDINGS (LONDON) LIMITED
- BL RETAIL HOLDING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- BL RETAIL HOLDING COMPANY LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

UNION PROPERTY HOLDINGS (LONDON) LIMITED
- BL LOGISTICS INVESTMENT 2 LIMITED· beneficial owner100%· via OpenOwnership
- CHESHINE PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- THE LEADENHALL DEVELOPMENT COMPANY LIMITED· beneficial owner50%· via OpenOwnership
- BL LOGISTICS INVESTMENT LIMITED· beneficial owner100%· via OpenOwnership
- BL RETAIL PROPERTIES 3 LIMITED· beneficial owner100%· via OpenOwnership
- BROADGATE PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- BROADGATE PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- CHESHINE PROPERTIES LIMITED· beneficial owner37.5%· via ch_psc

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.

8 other companies are registered at this address.

Activity timeline

31 Dec 2026Companies House
Accounts due
12 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
16 Nov 1946Companies House
Registered

Company profile· live · Companies House

Company no.: 00423829
Status: active
Type: ltd
Incorporated: 1946-11-16
Registered office: York House, 45 Seymour Street, London, W1H 7LX
SIC: 41100

Officers · 6 active

BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate secretary · appt 2016-12-06
BARZYCKI, Sarah Morrell
director · British · appt 2006-07-14
CASE, Paul
director · British · appt 2022-03-17
JONES, Amanda Jane
director · British · appt 2022-03-18
MACEY, Paul Stuart
director · British · appt 2016-02-22
OWEN, Rhiannon Fflur
director · British · appt 2026-03-31
CLARKE, Peter Courtenay(resigned)
secretary · British
EKPO, Ndiana(resigned)
secretary · Other · appt 2009-04-30
SCUDAMORE, Rebecca Jane(resigned)
secretary · Other · appt 2000-09-05
ADAM, Shenol(resigned)
director · British · appt 2000-09-22
BATES, Nicholas Keith(resigned)
director · British · appt 2004-03-31
BELL, Lucinda Margaret(resigned)
director · British · appt 2001-07-02

Beneficial owners · PSC · 1 current

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Bl Retail Holding Company Limited
corporate PSC · England · since 2016-12-31 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-12
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UNION PROPERTY HOLDINGS (LONDON) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

UNION PROPERTY HOLDINGS (LONDON) LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House