BL Shoreditch No. 1 Limited

Active08570560 Private limited company
Incorporated
14 June 2013 (13 years)
Industry
Development of building projects (41100)
Directors
Owned by
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 5 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 22 April 2025
Also at Wates City of London Properties Limited, BL Woolwich Limited, BL Shoreditch General Partner Limited · more companies
British,German,Polish
Born December 1987 (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)
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
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)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Resigned Bunting, Alan as Director
22 April 2025
Appointed Schuldenfrei, James Joseph as Director
18 April 2025
Resigned Warr, Virginia as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Appointed Murrell, Peter James as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Warr, Virginia as Director
18 March 2022
Appointed Taylor, Jonathan David as Director
18 March 2022
Appointed Bunting, Alan as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Macey, Paul Stuart 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
14 June 2013
Appointed Forshaw, Christopher Michael John as Director
14 June 2013
Appointed Ekpo, Ndiana as Secretary
14 June 2013
Appointed Bell, Lucinda Margaret as Director
14 June 2013
Appointed Vandevivere, Jean-Marc as Director
14 June 2013
Appointed Roberts, Timothy Andrew as Director
14 June 2013
Appointed Carter, Simon Geoffrey as Director
14 June 2013
Appointed Barzycki, Sarah Morrell as Director
14 June 2013
Appointed Grose, Benjamin Toby as Director
14 June 2013
Appointed Webb, Nigel Mark as Director
14 June 2013
Appointed Braine, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6002147

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BL City Offices Holding Company Limited
BL Finsbury Square Limited Owns 75–100% of shares
BL Shoreditch No. 1 Limited This company Owns 75–100% of shares
BL Shoreditch No. 2 Limited Owns 75–100% of shares
British Land City Offices Limited Owns 75–100% of shares
Broadgate Adjoining Properties Limited Owns 75–100% of shares
Storey Offices Limited Owns 75–100% of shares
Storey Spaces Ltd Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all 69 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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