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Nom

BL Retail Investment Holdings Limited
Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11612693 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl High Street And Shopping Centres Holding Company Limited Status: Active Notified: 09/10/2018 Companies House Number: 06002148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 09/10/2018 Role: Secretary
    Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 03/1977 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Long, Alexander Henry London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1982 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkstone, James Michael London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 05/1987 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British