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All Information about:

                        
Name

Bluewater Reit Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 November 2022
End of VAT Registration
6 October 2023
Company No. 08622139 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Bluewater Ground Lease Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Land Securities Portfolio Management Limited Status: Active Notified: 31/03/2022 Companies House Number: 03934750 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB The Prudential Assurance Company Limited Status: Active Notified: 31/03/2022 Companies House Number: 00015454 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Land Securities Portfolio Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03934750 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 Land Securities Property Holdings Limited Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2022 Companies House Number: 05075022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chapman, Joanna London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 07/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 16/01/2015 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 24/06/2014 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 16/01/2015 Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bluewater TWO Limited Status: Active Notified: 28/03/2022 Companies House Number: 14007230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors