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All Information about:

                        
Name

BL Euston Tower Holding Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 11612398 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • BL Residential Investment Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bl Office Holding Company Limited Status: Active Notified: 04/05/2021 Companies House Number: 05995028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 09/10/2018 Ceased: 04/05/2021 Companies House Number: 05995026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 09/10/2018 Role: Secretary
    Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 03/1977 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Long, Alexander Henry London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1982 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkstone, James Michael London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 05/1987 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Euston Tower Limited Status: Active Notified: 24/08/2021 Companies House Number: 06024920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more