BL Innovation Properties 2 Limited

Active05070554 Private limited company

Incorporated: 11 March 2004 (22 years)
Previously known as: Pillar Glasgow 1 Limited (until 4 October 2021)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: Keith Mcclure
George Frederick Ellis
Rhiannon Fflur Owen
all 5 directors
Owned by: BL Office (Non-City) Holding Company Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 April 2027
Last conf. stmt: 23 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Ellis, George Frederick

Director · Appointed 20 August 2026

Also at BLMH 2 Limited, BF Properties (No.5) Ltd, Pillar Projects Limited · more companies

British

Born November 1992

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Pinkstone, Clare

Director · Appointed 18 March 2022

Also at British Land Acquisitions Limited, BL Davidson Limited, BL Triton Building Residential Limited · more companies

British

Born March 1989 (37)

Bergin, Gavin Joseph

Director · Appointed 29 March 2021

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

British Land Company Secretarial Limited

Corporate Secretary · Appointed 31 October 2016

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (15 former)

20 August 2026

Appointed Ellis, George Frederick as Director

20 August 2026

Appointed Mcclure, Keith as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Pinkstone, Clare as Director

31 December 2021

Resigned James, Bruce Michael as Director

13 May 2021

Resigned Grose, Benjamin Toby as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

10 April 2018

Appointed James, Bruce Michael as Director

31 October 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

31 October 2016

Resigned Martin, Philip John as Secretary

31 October 2016

Resigned Martin, Philip John as Director

13 July 2016

Appointed Middleton, Charles John as Director

13 July 2016

Appointed Mcnuff, Jonathan Charles as Director

14 February 2014

Resigned Smith, Andrew David as Director

18 July 2012

Appointed Smith, Andrew David as Director

6 November 2009

Resigned Stirling, Mark Andrew as Director

6 November 2009

Resigned Jones, Andrew Marc as Director

6 November 2009

Resigned Beresford, Valentine Tristram as Director

13 October 2009

Appointed Grose, Benjamin Toby as Director

13 October 2009

Appointed Martin, Philip John as Director

28 July 2005

Appointed Stirling, Mark Andrew as Director

28 July 2005

Appointed Beresford, Valentine Tristram as Director

28 July 2005

Resigned Price, Humphrey James Montgomery as Director

28 July 2005

Resigned Mould, Harold Raymond as Director

22 March 2004

Appointed Jones, Andrew Marc as Director

11 March 2004

Resigned Sdg Registrars Limited as Corporate Nominee Director

11 March 2004

Appointed Mould, Harold Raymond as Director

11 March 2004

Appointed Sdg Registrars Limited as Corporate Nominee Director

11 March 2004

Appointed Price, Humphrey James Montgomery as Director

11 March 2004

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

11 March 2004

Appointed Martin, Philip John as Secretary

11 March 2004

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

BL Office (Non-City) Holding Company Limited

Corporate entity · Notified 1 October 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 6002133

Former controllers (1)

1 October 2021

Ceased Pillar Property Group Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

BL Office (Non-City) Holding Company Limited

Ashband Limited Owns 75–100% of shares

Barnclass Limited Owns 75–100% of shares

Barndrill Limited Owns 75–100% of shares

BL 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS GP Limited Owns 75–100% of shares

BL Chess Limited Owns 75–100% of shares

Paddington Box Limited Owns 75–100% of shares

BL Drummond Properties Limited Owns 75–100% of shares

BL Innovation Properties 2 Limited This company Owns 75–100% of shares

BL Innovation Properties Limited Owns 75–100% of shares

BL Office Properties 1 Limited Owns 75–100% of shares

BL Office Properties 3 Limited Owns 75–100% of shares

BL South Camb Limited Owns 75–100% of shares

British Land Offices (Non-City) No.2 Limited Owns 75–100% of shares

British Land Offices (Non-City) Limited Owns 75–100% of shares

Chester Limited Owns more than 25% of shares

Lonebridge UK Limited Owns 75–100% of shares

Paddington Property Investment GP Limited Owns 75–100% of shares

One Sheldon Square Limited Owns more than 25% of shares

Paddington GP Holdings Limited Owns 75–100% of shares

Paddington Gateway GP Limited Owns 75–100% of shares

Paddington GP Secured Holdings Limited Owns 75–100% of shares

Paddington Block A (GP) Ltd Owns 75–100% of shares

Paddington Block B (GP) Ltd Owns 75–100% of shares

Paddington Central I (GP) Limited Owns 75–100% of shares

Paddington Central II (GP) Limited Owns 75–100% of shares

Paddington Kiosk (GP) Ltd Owns 75–100% of shares

Regent's Place Holding Company Limited Owns 75–100% of shares

Regent's Place Holding 1 Limited Owns 75–100% of shares

Regent's Place Holding 2 Limited Owns 75–100% of shares

10 Brock Street Limited Owns 75–100% of shares

10 Triton Street Limited Owns 75–100% of shares

20 Brock Street Limited Owns 75–100% of shares

20 Triton Street Limited Owns 75–100% of shares

338 Euston Road Limited Owns 75–100% of shares

350 Euston Road Limited Owns 75–100% of shares

BL Osnaburgh St Residential Ltd Owns 75–100% of shares

Longford Street Residential Limited Owns 75–100% of shares

One Triton Holding Limited Owns 25–50% of shares

Osnaburgh Street Limited Owns 75–100% of shares

Regents Place Residential Limited Owns 75–100% of shares

Regents Place Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
25 August 2026	Appointment of a director
25 August 2026	Appointment of a director
14 August 2026	Director's details changed
13 August 2026	Director's details changed
12 August 2026	Director's details changed