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All Information about:
Name

BL City Offices Holding Company Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 06002147 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • BL Office City Holding Company Limited
    		•
    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 Office Holding Company Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    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: 22/12/2023 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
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 18/03/2022 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BL Office Properties 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07687459 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB BL Shoreditch NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08570560 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB BL Shoreditch NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08570558 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB British Land City Offices Limited Status: Active Notified: 13/03/2017 Companies House Number: 03946069 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 Broadgate (PHC 8) Limited Status: Active Notified: 28/01/2017 Companies House Number: 03707220 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Broadgate Adjoining Properties LTD Status: Active Notified: 28/03/2017 Companies House Number: 07580963 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 Storey Offices Limited Status: Active Notified: 15/06/2018 Companies House Number: 11417071 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Storey Spaces LTD Status: Active Notified: 07/02/2017 Companies House Number: 10606395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 334 Ramsbury Oxford Limited Status: Ceased Notified: 11/07/2016 Ceased: 12/07/2016 Companies House Number: 05270216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •