Aldgate Place (GP) Limited

Active07829315 Private limited company
Incorporated
31 October 2011 (15 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
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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)
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)
Director · Appointed 28 June 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)
Corporate Secretary · Appointed 28 June 2019
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)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
11 April 2025
Resigned Price, Miles Henry as Director
30 June 2023
Resigned Webb, Nigel Mark 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
28 June 2019
Appointed Middleton, Charles John as Director
28 June 2019
Appointed British Land Company Secretarial Limited as Corporate Secretary
28 June 2019
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
28 June 2019
Resigned Taylor, Andrew as Director
28 June 2019
Resigned Ennis, Gary Martin as Director
28 June 2019
Resigned Calladine, Matthew as Director
28 June 2019
Appointed Kendall, Stewart Andrew as Director
31 March 2019
Appointed Wise, Richard John as Director
31 March 2019
Resigned Taylor, James Fielding as Director
8 November 2017
Resigned Hodder, Julian Paul as Director
8 November 2017
Appointed Taylor, Andrew as Director
22 May 2017
Appointed Calladine, Matthew as Director
22 May 2017
Resigned Tillotson, David Gregory as Director
2 May 2017
Appointed Hodder, Julian Paul as Director
2 May 2017
Resigned Olsen, Thomas Anthony Lewis as Director
5 April 2017
Appointed Mcnuff, Jonathan Charles as Director
5 April 2017
19 January 2017
Resigned Cooper, Neil as Director
2 December 2016
Resigned Baird, Alastair George as Director
2 December 2016
Appointed Ennis, Gary Martin as Director
14 November 2016
Resigned Beaver, Edward Anthony as Director
19 January 2016
Appointed Taylor, James Fielding as Director
19 January 2016
Resigned Vandevivere, Jean-Marc as Director
23 November 2015
Appointed Cooper, Neil as Director
30 July 2015
Appointed Olsen, Thomas Anthony Lewis as Director
1 July 2015
Resigned Williams, Robert Kenneth as Director
20 April 2015
Appointed Vandevivere, Jean-Marc as Director
5 October 2012
Resigned Rayner, Michael Stuart as Director
5 October 2012
Appointed Beaver, Edward Anthony as Director
8 March 2012
Appointed Tillotson, David Gregory as Director
8 March 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
8 March 2012
Appointed Baird, Alastair George as Director
8 March 2012
Resigned Ekpo, Ndiana as Secretary
8 March 2012
Appointed Williams, Robert Kenneth as Director
31 October 2011
Appointed Ekpo, Ndiana as Secretary
31 October 2011
Appointed Rayner, Michael Stuart as Director
31 October 2011
Appointed Forshaw, Christopher Michael John as Director
31 October 2011
Appointed Webb, Nigel Mark as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5876405
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04682740

Holdings 1

Companies where Aldgate Place (GP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a dormant company31 March 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Secretary'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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