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All Information about:

                        
Name

BL Intermediate Holding Company Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 05995026 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • BL Intermediate Company 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 British Land Company Public Limited Company(The) Status: Active Notified: 06/04/2016 Companies House Number: 00621920 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The British Land Company Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00621920 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The British Land Company Plc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00621920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Barzycki, Sarah Morrell 45 Seymour Street, London Status: Active Notified: 10/11/2006 Date of Birth: 08/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    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
    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

    Companies Controlled by This Company (10)

    gb-flag GB BL CW Residential Holdings Limited Status: Active Notified: 17/06/2022 Companies House Number: 14178788 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 CW Trading GP Company Limited Status: Active Notified: 25/07/2022 Companies House Number: 14253181 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 BL CW Upper GP Company Limited Status: Active Notified: 14/09/2016 Companies House Number: 10375378 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 BL CW Upper LP Company Limited Status: Active Notified: 14/09/2016 Companies House Number: 10375411 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Piccadilly Residential Limited Status: Active Notified: 14/12/2016 Companies House Number: 10525984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Power Court GP Limited Status: Active Notified: 03/03/2017 Companies House Number: 07550993 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 Seymour Street Homes Limited Status: Active Notified: 03/03/2017 Companies House Number: 10044321 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 Euston Tower Holding Company Limited Status: Ceased Notified: 09/10/2018 Ceased: 04/05/2021 Companies House Number: 11612398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eden Walk Shopping Centre General Partner LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2019 Companies House Number: 06421966 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 Parwick Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: 06049168 Nature of Control
  • Ownership of shares - 75% or more