10 Brock Street Limited

Active07401699 Private limited company

Incorporated: 8 October 2010 (16 years)
Previously known as: BL Regent's Place (Neq) Limited (until 16 February 2012)
BL Regent's Pace (Neq) Limited (until 15 February 2011)
BL Regents Place (Neq) Limited (until 30 December 2010)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Peter James Murrell
Paul Stuart Macey
Owned by: Regent's Place Holding 2 Limited
Accounts type: Full
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: 22 October 2027
Last conf. stmt: 8 October 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)

Murrell, Peter James

Director · Appointed 18 March 2022

Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies

British

Born January 1984 (42)

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 (16 former)

21 May 2026

Resigned Gardiner, Rebecca Louise as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Murrell, Peter James as Director

18 March 2022

Resigned Barzycki, Sarah Morrell as Director

18 March 2022

Appointed Gardiner, Rebecca Louise 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 Macey, Paul Stuart as Director

22 February 2016

Appointed Middleton, Charles John 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

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

30 June 2011

Resigned Roberts, Graham Charles as Director

8 October 2010

Appointed Ekpo, Ndiana as Secretary

8 October 2010

Appointed Forshaw, Christopher Michael John as Director

8 October 2010

Appointed Bell, Lucinda Margaret as Director

8 October 2010

Appointed Roberts, Graham Charles as Director

8 October 2010

Appointed Roberts, Timothy Andrew as Director

8 October 2010

Appointed Braine, Anthony as Director

8 October 2010

Appointed Barzycki, Sarah Morrell as Director

8 October 2010

Appointed Webb, Nigel Mark as Director

Ownership 1 active

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

Regent's Place Holding 2 Limited

Corporate entity · Notified 31 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 11864307

Former controllers (1)

31 July 2019

Ceased Regent's Place Holding Company 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 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 This company 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 81

Date	Description	Made Up To
12 October 2026	Confirmation statement with no updates	8 October 2026
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
6 August 2026	Secretary's details changed