BL Aldgate Development Limited

Active05070564 Private limited company

Incorporated: 11 March 2004 (22 years)
Previously known as: Pillar Glasgow 2 Limited (until 12 February 2020)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Directors: Alexander Christofis
Keith Mcclure
Richard Hunt
all 5 directors
Owned by: British Land Property Management Limited
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: 25 March 2027
Last conf. stmt: 11 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024

Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies

British

Born November 1979

Mcclure, Keith

Director · Appointed 22 December 2023

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

British

Born July 1990 (36)

Hunt, Richard

Director · Appointed 18 March 2022

Also at British Land Industrial Limited, Drake Property Holdings Limited, British Land in Town Retail Limited · more companies

British

Born April 1980 (46)

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)

Kendall, Stewart Andrew

Director · Appointed 4 February 2020

Also at BL Aldgate Investment Holdings Limited, Aldgate Land One Limited, Clarges Estate Property Management Co Limited · more companies

British

Born June 1976 (50)

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 (21 former)

11 April 2025

Resigned Price, Miles Henry as Director

11 November 2024

Appointed Christofis, Alexander as Director

11 November 2024

Resigned Hayman, Josephine as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 January 2024

Resigned Sayers, Catherine Fiona as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

22 December 2023

Appointed Mcclure, Keith as Director

17 November 2023

Appointed Sayers, Catherine Fiona as Director

22 March 2023

Resigned Wise, Richard John as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Hunt, Richard as Director

16 March 2022

Appointed Price, Miles Henry as Director

31 December 2021

Resigned James, Bruce Michael as Director

29 March 2021

Appointed Bergin, Gavin Joseph as Director

5 October 2020

Appointed Taunt, Nicholas Henry as Director

11 September 2020

Resigned Robson, Tom as Director

4 February 2020

Appointed Wise, Richard John as Director

4 February 2020

Resigned Mcnuff, Jonathan Charles as Director

4 February 2020

Appointed Kendall, Stewart Andrew as Director

4 February 2020

Resigned Grose, Benjamin Toby as Director

31 January 2020

Appointed Robson, Tom as Director

31 January 2020

Appointed Hayman, Josephine as Director

10 April 2018

Appointed James, Bruce Michael as Director

31 October 2016

Resigned Martin, Philip John as Director

31 October 2016

Resigned Martin, Philip John as Secretary

31 October 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

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 Jones, Andrew Marc as Director

6 November 2009

Resigned Beresford, Valentine Tristram as Director

6 November 2009

Resigned Stirling, Mark Andrew as Director

13 October 2009

Appointed Grose, Benjamin Toby as Director

13 October 2009

Appointed Martin, Philip John as Director

28 July 2005

Resigned Mould, Harold Raymond as Director

28 July 2005

Appointed Stirling, Mark Andrew as Director

28 July 2005

Resigned Price, Humphrey James Montgomery as Director

28 July 2005

Appointed Beresford, Valentine Tristram as Director

22 March 2004

Appointed Jones, Andrew Marc as Director

11 March 2004

Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

11 March 2004

Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

11 March 2004

Appointed Sdg Registrars Limited as Corporate Nominee 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 Price, Humphrey James Montgomery as Director

11 March 2004

Appointed Martin, Philip John as Secretary

Ownership 1 active

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

British Land Property Management Limited

Corporate entity · Notified 23 January 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 2893197

Former controllers (1)

23 January 2020

Ceased Pillar Glasgow 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 October 2026	Other filing
29 October 2026	Other filing
29 October 2026	Accounts filing
29 October 2026	Audit exemption subsidiary accounts	31 March 2026
14 August 2026	Director's details changed