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Name	BL Retail Holding Company Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID	no VAT ID available
Company No.	05995033 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	BL Retail TOP 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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Bl Intermediate Holding Company 2 Limited Status: Active Notified: 10/03/2020 Companies House Number: 12462158 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: 06/04/2016 Ceased: 10/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Christofis, Alexander London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 11/1979 Occupation: Shared Services Director Role: Director Country of Residence: United Kingdom Nationality: British

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcclure, Keith London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 11/11/2024 Date of Birth: 04/1983 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Adamant Investment Corporation Limited Status: Active Notified: 31/12/2016 Companies House Number: 00225149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL Lancaster Investments LTD Status: Active Notified: 13/01/2017 Companies House Number: 10563072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL Meadowhall NO 4 Limited Status: Active Notified: 01/02/2017 Companies House Number: 02015506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BL Retail Indirect Investments Limited Status: Active Notified: 29/10/2019 Companies House Number: 12288466 Nature of Control

Ownership of shares - 75% or more

GB BLU Securities Limited Status: Active Notified: 18/02/2017 Companies House Number: 03323061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Derby Investment Holdings Limited Status: Active Notified: 31/12/2016 Companies House Number: 00040492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Union Property Corporation Limited Status: Active Notified: 31/12/2016 Companies House Number: 00664862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Union Property Holdings (London) Limited Status: Active Notified: 31/12/2016 Companies House Number: 00423829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

BL Retail Holding Company Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)