BL Intermediate Holding Company Limited

Active05995026 Private limited company

Incorporated: 10 November 2006 (20 years)
Previously known as: BL Intermediate Company Limited (until 19 January 2007)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Keith Mcclure
Paul Stuart Macey
Owned by: British Land Company Public Limited Company(the)
Accounts type: Full
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: 10 March 2027
Last conf. stmt: 24 February 2026

Officers 4 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)

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)

British Land Company Secretarial Limited

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

Macey, Paul Stuart

Director · Appointed 22 February 2016

Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies

British

Born November 1978

Officer history (25 former)

31 July 2026

Resigned Barzycki, Sarah Morrell as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

22 December 2023

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Taunt, Nicholas Henry as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

5 April 2017

Resigned Forshaw, Christopher Michael John as Director

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

22 February 2016

Appointed Middleton, Charles John as Director

22 February 2016

Appointed Macey, Paul Stuart as Director

22 February 2016

Appointed Mcnuff, Jonathan Charles as Director

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

29 April 2015

Resigned Penrice, Victoria Margaret as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby 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

31 March 2013

Resigned Smith, Stephen Paul as Director

13 July 2012

Resigned Carter, Simon Geoffrey as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

30 June 2011

Resigned Roberts, Graham Charles as Director

16 August 2010

Resigned Clarke, Peter Courtenay 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

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

18 December 2006

Appointed Forshaw, Christopher Michael John as Director

18 December 2006

Appointed Braine, Anthony as Director

10 November 2006

Appointed Waterlow Nominees Limited as Corporate Nominee Director

10 November 2006

Appointed Jones, Andrew Marc as Director

10 November 2006

Appointed Clarke, Peter Courtenay as Director

10 November 2006

Appointed Scudamore, Rebecca Jane as Secretary

10 November 2006

Appointed Roberts, Graham Charles as Director

10 November 2006

Appointed Hester, Stephen Alan Michael as Director

10 November 2006

Appointed Bell, Lucinda Margaret as Director

10 November 2006

Appointed Bowden, Robert Edward as Director

10 November 2006

Appointed Roberts, Timothy Andrew as Director

10 November 2006

Resigned Waterlow Nominees Limited as Corporate Nominee Director

10 November 2006

Appointed Webb, Nigel Mark as Director

10 November 2006

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

10 November 2006

Appointed Barzycki, Sarah Morrell as Director

10 November 2006

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

British Land Company Public Limited Company(the)

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 00621920

Former controllers (2)

6 April 2016

Ceased The British Land Company PLC — Owns 75–100% of shares

6 April 2016

Ceased The British Land Company PLC — 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 This company 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 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 147

Date	Description	Made Up To
2 November 2026	Full accounts	31 March 2026
14 August 2026	Director's details changed
14 August 2026	Director's details changed
13 August 2026	Director's details changed
6 August 2026	Secretary's details changed