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All Information about:
Name

BL CW Lower GP Company Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 10663292 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl Cw Holdings Limited Status: Active Notified: 10/03/2017 Companies House Number: 10398435 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 10/03/2017 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
    Walker, David Anthony London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mistry, Bhavesh London, United Kingdom Status: Ceased Notified: 07/03/2022 Ceased: 20/11/2024 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BL CW Holdings Plot D1/2 Company Limited Status: Active Notified: 30/08/2019 Companies House Number: 10995956 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB BL CW Holdings Plot G1 Company Limited Status: Active Notified: 30/08/2019 Companies House Number: 10781471 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag GB BL CW Holdings Plots F1 F2 F3 Company Limited Status: Active Notified: 09/10/2019 Companies House Number: 12252511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB BL CW Holdings Plots H1 H2 Company Limited Status: Active Notified: 03/10/2019 Companies House Number: 12240880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BL CW Holdings Plots L1 L2 L3 Company Limited Status: Active Notified: 07/08/2019 Companies House Number: 12143496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BL CW Phase 1 Holding Company Limited Status: Active Notified: 29/07/2022 Companies House Number: 14264502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag BL CW Holdings Plot A1 Company Limited Status: Ceased Notified: 30/08/2019 Ceased: 05/07/2023 Companies House Number: 10781493 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB BL CW Holdings Plot A2 Company Limited Status: Ceased Notified: 30/08/2019 Ceased: 05/07/2023 Companies House Number: 10781503 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    gb-flag GB BL CW Holdings Plot K1 Company Limited Status: Ceased Notified: 30/08/2019 Ceased: 05/07/2023 Companies House Number: 10964993 Nature of Control
  • Ownership of shares - 75% or more
    •