BLSSP (PHC 5) Limited

Active04104061 Private limited company
Incorporated
3 November 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2017
Also at BL Didcot 2 Limited, BL Didcot 1 Limited, BL Falkirk Limited · more companies
British
Born May 1987 (39)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 1 August 2011
Also at Bluebutton Properties UK Limited, Broadgate (PHC 8) 2008 Limited, Broadgate (PHC 9) Limited · more companies
British
Born October 1976 (50)
Officer history (50 former)
30 April 2022
Resigned Watson, James as Director
15 January 2021
Resigned Honeyman, James Andrew as Director
15 January 2020
Resigned Gallier, Philip as Director
15 January 2020
Resigned Pilbeam, David William as Director
15 January 2020
Resigned Cowen, Geraint Jamie as Director
15 January 2020
Resigned Richardson, Bruce as Director
3 December 2019
Resigned Burke, Martyn Stephen as Director
3 December 2019
Appointed Gallier, Philip as Director
26 November 2019
Appointed Pilbeam, David William as Director
26 November 2019
Resigned Clegg, Dean as Director
14 June 2019
Appointed Richardson, Bruce as Director
14 June 2019
Resigned Wheeler, David Clifford as Director
14 January 2019
Appointed Wheeler, David Clifford as Director
14 January 2019
Resigned Nelson, Sarah as Director
18 July 2018
Appointed Watson, James as Director
16 July 2018
Resigned Cohen, Carolina Alfred as Director
3 July 2018
Resigned Atkinson, William Stephen as Director
3 July 2018
Appointed Cohen, Carolina Alfred as Director
22 December 2017
Resigned Francis, Luke Thomas as Director
22 December 2017
Appointed Pinkstone, James Michael as Director
19 October 2017
Resigned Grose, Benjamin Toby as Director
19 October 2017
Resigned Lewis, Bryan John as Director
19 October 2017
Appointed Honeyman, James Andrew as Director
19 October 2017
Appointed Atkinson, William Stephen as Director
19 January 2017
Appointed Francis, Luke Thomas as Director
22 December 2016
Appointed Nelson, Sarah as Director
22 December 2016
Resigned O'Loan, David Arthur as Director
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
25 November 2016
Resigned Moore, Stephen Howard as Director
2 October 2015
Appointed O'Loan, David Arthur as Director
2 October 2015
Resigned Learmont, Richard John as Director
11 September 2015
Appointed Grose, Benjamin Toby as Director
11 September 2015
2 February 2015
Appointed Moore, Stephen Howard as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
17 October 2014
Appointed Cowen, Geraint Jamie as Director
17 October 2014
Resigned Prior, Vincent John as Director
4 July 2014
Resigned Bell-Brown, Philip as Director
4 July 2014
Appointed Clegg, Dean as Director
20 March 2014
Resigned Sachdev, Nilesh as Director
20 March 2014
Appointed Bell-Brown, Philip as Director
9 August 2013
Resigned Hoorn, Antony John Van Der as Director
9 August 2013
Appointed Learmont, Richard John as Director
22 October 2012
Resigned Birch, John Matthew as Director
22 October 2012
Appointed Prior, Vincent John as Director
11 May 2012
Appointed Hoorn, Antony John Van Der as Director
11 May 2012
Resigned Van Der Hoorn, Antony John as Director
11 May 2012
Resigned Fleming, Richard Alexander as Director
11 May 2012
Appointed Van Der Hoorn, Antony John as Director
1 August 2011
Appointed Shah, Hursh as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
19 July 2010
Resigned Rogers, John Terence as Director
19 July 2010
Appointed Sachdev, Nilesh as Director
5 July 2010
Appointed Burke, Martyn Stephen as Director
5 July 2010
Resigned Learmont, Richard John as Director
6 May 2010
6 May 2010
6 May 2010
28 January 2010
28 January 2010
Appointed Carter, Simon Geoffrey as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
10 February 2009
Resigned Baguley, Peter Jeffrey as Director
10 February 2009
Appointed Rogers, John Terence as Director
1 April 2008
Resigned Braine, Anthony as Director
1 April 2008
Resigned Hester, Stephen Alan Michael as Director
1 April 2008
Resigned Bell, Lucinda Margaret as Director
1 April 2008
Resigned Roberts, Graham Charles as Director
26 March 2008
Appointed Forshaw, Christopher Michael John as Director
26 March 2008
Appointed Birch, John Matthew as Director
26 March 2008
Appointed Learmont, Richard John as Director
26 March 2008
Appointed Lewis, Bryan John as Director
26 March 2008
Appointed Fleming, Richard Alexander as Director
26 March 2008
Appointed Baguley, Peter Jeffrey as Director
26 March 2008
Appointed Jones, Andrew Marc as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
21 December 2001
Resigned Braine, Anthony as Secretary
21 December 2001
Appointed Scudamore, Rebecca Jane as Secretary
2 October 2001
Appointed Clarke, Peter Courtenay as Director
2 October 2001
Appointed Braine, Anthony as Director
1 May 2001
Appointed Bell, Lucinda Margaret as Director
27 February 2001
Resigned Adam, Shenol as Director
3 November 2000
Appointed Metliss, Cyril as Director
3 November 2000
Appointed Braine, Anthony as Secretary
3 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Ritblat, Nicholas Simon Jonathan as Director
3 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Weston Smith, John Harry as Director
3 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2000
Appointed Ritblat, John, Sir as Director
3 November 2000
Appointed Adam, Shenol as Director
3 November 2000
Appointed Bowden, Robert Edward as Director
3 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5995026
Former controllers (3)
14 July 2025
Ceased BL Retail Warehousing Holding Company Limited — Owns 75–100% of shares
15 January 2020
Ceased British Land Superstores (Non-Securitised) — Owns 75–100% of shares
15 January 2020
Ceased BLSSP Property Holdings Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)
BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares
BL Bluebutton 2023 Limited Has significant influence or control
Bluebutton Properties UK Limited Owns 25–50% of shares
B.L.C.T. (12717) Limited Owns more than 25% of shares
B.L.C.T. (12723) Limited Owns more than 25% of shares
B.L.C.T. (12727) Limited Owns more than 25% of shares
B.L.C.T. (PHC 1) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares
Bluebutton Developer (1As) Limited Has significant influence or control
Bluebutton Developer (2FA) Limited Owns 25–50% of shares
Bluebutton Developer Company (2012) Limited Owns 75–100% of shares
Broadgate (PHC 15B) Limited Owns 25–50% of shares
Broadgate (PHC 15C) Limited Owns 25–50% of shares
Broadgate Eldon Properties Limited Owns 75–100% of shares
Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares
Exchange Square Management Limited Owns 25–50% of shares
PHC 2 Parent Limited Owns 75–100% of shares
And 1 more
BL Davidson Limited Owns 75–100% of shares
BLD Property Holdings Limited Owns 75–100% of shares
Mercari Holdings Limited Owns 75–100% of shares
Salmax Properties Owns 75–100% of shares
BL Intermediate Holding Company Limited Owns 75–100% of shares
BL CW Residential Holdings Limited Owns 75–100% of shares
BL CW Trading GP Company Limited Owns 25–50% of shares
BL CW GP Holding Company Limited Owns 75–100% of shares
BL CW Minority Unitholder Company Limited Owns 75–100% of shares
BL CW Upper GP Company Limited Owns 25–50% of shares
BL CW Developments Limited Owns 75–100% of shares
BL CW Holdings Limited Owns 75–100% of shares
BL CW Upper LP Company Limited Owns 75–100% of shares
BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares
BL Logistics Investment 2 Limited Owns 75–100% of shares
BL Logistics Investment 3 Limited Owns 75–100% of shares
BL Logistics Investment Limited Owns 75–100% of shares
British Land Industrial Limited Owns 75–100% of shares
Broadgate Court Investments Limited Owns 75–100% of shares
BL Office Holding Company Limited Owns 75–100% of shares
BL Euston Tower Holding Company Limited Owns 75–100% of shares
BL Residual Holding Company Limited Owns 75–100% of shares
18-20 Craven Hill Gardens Limited Owns 75–100% of shares
B.L.Holdings Limited Owns 75–100% of shares
And 15 more
BLSSP (PHC 5) Limited This company Owns 75–100% of shares
Piccadilly Residential Limited Holds 75–100% of voting rights
Power Court GP Limited Owns 75–100% of shares
Seymour Street Homes Limited Owns 75–100% of shares
Topside Street Limited Owns 75–100% of shares
BL Shoreditch Development Limited Owns 75–100% of shares
Boldswitch Limited Owns 75–100% of shares
British Land Company Secretarial Limited Owns 75–100% of shares
British Land Properties Limited Owns 75–100% of shares
Broadgate Estates Limited Owns 75–100% of shares
Life Science Reit Limited Owns 75–100% of shares
Ironstone Life Science Holdings Limited Owns 75–100% of shares
Oxford Technology Park Holdings Limited Owns 75–100% of shares
London and Henley Holdings Limited Owns 75–100% of shares
London and Henley (UK) Limited Owns 75–100% of shares
Regis Property Holdings Limited Owns 75–100% of shares
United Kingdom Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 March 2026
14 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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