BL Aldgate Investment Limited

Active07555205 Private limited company

Incorporated: 8 March 2011 (15 years)
Previously known as: Power Court Nominees No.2 Limited (until 13 May 2019)
Industry: Development of building projects (41100)
Directors: Richard Hunt
Paul Stuart Macey
Stewart Andrew Kendall
Owned by: BL Residual Holding Company Limited
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: 22 March 2027
Last conf. stmt: 8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

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)

Macey, Paul Stuart

Director · Appointed 16 May 2019

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

British

Born November 1978

Kendall, Stewart Andrew

Director · Appointed 16 May 2019

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 21 March 2018

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

Officer history (9 former)

11 April 2025

Resigned Price, Miles Henry 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

16 May 2019

Appointed Macey, Paul Stuart as Director

16 May 2019

Appointed Kendall, Stewart Andrew as Director

16 May 2019

Appointed Wise, Richard John as Director

16 May 2019

Resigned Mcnuff, Jonathan Charles as Director

16 May 2019

Resigned James, Bruce Michael as Director

4 May 2018

Appointed Mcnuff, Jonathan Charles as Director

4 May 2018

Appointed James, Bruce Michael as Director

4 May 2018

Appointed Middleton, Charles John as Director

4 May 2018

Resigned Honeyman, James Andrew as Director

4 May 2018

Resigned Reed, Matthew James as Director

4 May 2018

Resigned Maudsley, Charles Sheridan Alexander as Director

4 May 2018

Resigned Richards, Darren Windsor as Director

21 March 2018

Appointed British Land Company Secretarial Limited as Corporate Secretary

22 September 2015

Appointed Honeyman, James Andrew as Director

22 September 2015

Appointed Reed, Matthew James as Director

8 March 2011

Appointed Maudsley, Charles Sheridan Alexander as Director

8 March 2011

Appointed Richards, Darren Windsor as Director

Ownership 1 active

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

BL Residual Holding Company Limited

Corporate entity · Notified 16 May 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5995030

Holdings 1

Companies where BL Aldgate Investment Limited is registered as a person with significant control

BL Aldgate Investment Holdings Limited

Owns 75–100% of shares

Active

Former controllers (1)

16 May 2019

Ceased Power Court GP Limited — Owns 75–100% of shares

Filings 69

Date	Description	Made Up To
2 November 2026	Full accounts	31 March 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	Change of details for a person with significant control