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Name	BL CW Holdings Plot A1 Company Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 June 2023
Company No.	10781493 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	BL CW Plot A1 Holding Company 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Bl Cw Phase 1 Holding Company Limited Status: Active Notified: 05/07/2023 Companies House Number: 14264502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bl Cw Holdings Limited Status: Ceased Notified: 20/05/2017 Ceased: 12/09/2017 Companies House Number: 10398435 Nature of Control

Ownership of shares - 75% or more

GB Bl Cw Lower Gp Company Limited Status: Ceased Notified: 30/08/2019 Ceased: 05/07/2023 Companies House Number: 10663292 Nature of Control

Ownership of shares - 75% or more

GB Bl Cw Lower Limited Partnership Status: Ceased Notified: 12/09/2017 Ceased: 30/08/2019 Companies House Number: Lp017939 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 21/07/2017 Role: Secretary

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Bhavesh London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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BL CW Holdings Plot A1 Company Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)