Drake Property Holdings Limited

Active05282643 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 11 November 2024
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
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)
Director · Appointed 18 March 2022
Also at British Land Industrial Limited, British Land in Town Retail Limited, B.L.Holdings Limited · more companies
British
Born April 1980 (46)
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)
Corporate Secretary · Appointed 22 November 2017
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (27 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 November 2024
Appointed Murrell, Peter James 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
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Hunt, Richard 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
31 January 2020
Appointed Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
14 March 2018
Appointed James, Bruce Michael as Director
14 March 2018
Appointed Middleton, Charles John as Director
14 March 2018
Appointed Mcnuff, Jonathan Charles as Director
14 March 2018
Resigned Webb, Nigel Mark as Director
14 March 2018
Resigned Roberts, Timothy Andrew as Director
14 March 2018
14 March 2018
Resigned Barzycki, Sarah Morrell as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
22 November 2017
Appointed British Land Company Secretarial Limited as Corporate Secretary
5 April 2017
29 April 2015
Resigned Penrice, Victoria Margaret as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
11 February 2011
Appointed Webb, Nigel Mark as Director
11 February 2011
Appointed Bell, Lucinda Margaret as Director
11 February 2011
11 February 2011
Appointed Smith, Stephen Paul as Director
11 February 2011
Appointed Roberts, Timothy Andrew as Director
11 February 2011
Appointed Braine, Anthony as Director
11 February 2011
Appointed Forshaw, Christopher Michael John as Director
11 February 2011
Appointed Barzycki, Sarah Morrell as Director
11 February 2011
Resigned Davidson, Katie as Director
11 February 2011
Resigned Booth, Alison Jane as Director
30 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 June 2009
Appointed Davidson, Katie as Director
4 June 2009
Appointed Booth, Alison Jane as Director
4 June 2009
Resigned Falls, Robert Richard William as Director
4 June 2009
Resigned Gryger, Gabriela as Director
4 June 2009
Resigned Lockyer, David as Director
15 May 2006
Appointed Gryger, Gabriela as Director
15 May 2006
Resigned Southergill, Bryan Taft as Director
15 May 2006
Appointed Lockyer, David as Director
11 April 2005
Resigned Cooper, Angela Jane as Director
24 December 2004
Appointed Southergill, Bryan Taft as Director
24 December 2004
Appointed Falls, Robert Richard William as Director
24 December 2004
Appointed Cooper, Angela Jane as Director
24 December 2004
Resigned Levy, Adrian Joseph Morris as Director
24 December 2004
Resigned Pudge, David John as Nominee Director
10 November 2004
Appointed Levy, Adrian Joseph Morris as Director
10 November 2004
Appointed Pudge, David John as Nominee Director
10 November 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 February 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 09069182
Former controllers (1)
26 February 2018
Ceased BL Intermediate Holding Company Limited — Has significant influence or control (as a firm)

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BL High Street and Shopping Centres Holding Company Limited
BL Retail Investment Holdings Limited Owns 75–100% of shares
BL Whiteley Limited Owns 75–100% of shares
BL Whiteley Retail Limited Owns 75–100% of shares
British Land in Town Retail Limited Owns 75–100% of shares
BL Broadway Investment Limited Owns 75–100% of shares
BL Ealing Limited Owns 75–100% of shares
BL Eden Walk 2 Limited Owns 75–100% of shares
Eden Walk Shopping Centre General Partner Limited Owns 25–50% of shares
BL Eden Walk Limited Owns 75–100% of shares
BL Tunbridge Wells Limited Owns 75–100% of shares
BL Woolwich Limited Owns 75–100% of shares
BL Woolwich Nominee 1 Limited Owns 75–100% of shares
BL Woolwich Nominee 2 Limited Owns 75–100% of shares
Drake Circus Centre Limited Owns 75–100% of shares
Drake Circus Leisure Limited Owns 75–100% of shares
Drake Property Holdings Limited This company Owns 75–100% of shares
Hereford Old Market Limited Owns 75–100% of shares
Hereford Shopping Centre GP Limited Owns 75–100% of shares
Plymouth Retail Limited Owns 75–100% of shares
Southgate General Partner Limited Owns 25–50% of shares
Southgate LP (Nominee 1) Limited Owns 75–100% of shares
Southgate LP (Nominee 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
12 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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