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All Information about:

                        
Name

BL CW Upper GP Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 10375378 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
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 (2)

Source: Companies House
gb-flag GB Bl Intermediate Holding Company Limited Status: Active Notified: 14/09/2016 Companies House Number: 05995026 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Australiansuper Pty Ltd Status: Ceased Notified: 07/03/2022 Ceased: 07/03/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Aplin, Deborah Ann Level 3, 2 Pancras Square, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, England Status: Active Notified: 28/09/2016 Role: Secretary
    Clark, Paul Richard London, England Status: Active Notified: 07/03/2022 Date of Birth: 11/1962 Occupation: Senior Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hubbard, Stephen Arthur Chelsea Harbour, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    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
    Stanley, Victoria Louise London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 10/1980 Occupation: Company Director 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
    Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 16/08/2023 Ceased: 18/10/2024 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag BL CW Developments Limited Status: Active Notified: 30/08/2019 Companies House Number: 10664198 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BL CW Developments Limited Status: Active Notified: 30/08/2019 Companies House Number: 10664198 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BL CW Holdings LTD Status: Active Notified: 30/08/2019 Companies House Number: 10398435 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BL CW Holdings LTD Status: Active Notified: 30/08/2019 Companies House Number: 10398435 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag BL CW Holdings LTD Status: Active Notified: 30/08/2019 Companies House Number: 10398435 Nature of Control
  • Ownership of shares - 75% or more