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All Information about:
Name

BL Finsbury Square Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 13797223 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Paddington Property Investment 5KS GP Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bl City Offices Holding Company Limited Status: Active Notified: 06/11/2023 Companies House Number: 06002147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bl 5ks Holdings Limited Status: Ceased Notified: 13/12/2021 Ceased: 12/04/2022 Companies House Number: 13398992 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 Office (Non-City) Holding Company Limited Status: Ceased Notified: 12/04/2022 Ceased: 06/11/2023 Companies House Number: 06002133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 02/1990 Occupation: Acting Head Of Secretariat Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London Status: Active Notified: 13/12/2021 Role: Secretary
    Mcnuff, Jonty London, United Kingdom Status: Active Notified: 13/12/2021 Date of Birth: 08/1986 Occupation: Director Of Group Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Katherine London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 21/10/2022 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Sayers, Catherine Fiona London, United Kingdom Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British