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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
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	BL Residential Investment Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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 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 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

All Information about:

BL Euston Tower Holding Company Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)