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Bluewater Reit Limited
- Incorporated
- 24 July 2013 (13 years)
- Previously known as
- Bluewater Ground Lease Limited (until 1 April 2022)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born July 1991 (35)
Director · Appointed 21 July 2025
British
Born July 1980 (46)
Corporate Director · Appointed 16 January 2015
Corporate Director · Appointed 16 January 2015
Corporate Secretary · Appointed 24 June 2014
Officer history (12 former)
21 July 2025
21 July 2025
21 July 2025
5 August 2022
5 August 2022
25 January 2019
25 January 2019
16 January 2015
16 January 2015
16 January 2015
16 January 2015
30 September 2014
24 June 2014
24 June 2014
24 June 2014
24 June 2014
24 June 2014
24 June 2014
16 May 2014
16 May 2014
16 May 2014
1 April 2014
24 March 2014
24 March 2014
23 January 2014
16 August 2013
Resigned Janandran, Thanalakshmi as Secretary
24 July 2013
24 July 2013
24 July 2013
Appointed Janandran, Thanalakshmi as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08739672
Corporate entity · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15454
Holdings 1
Companies where Bluewater Reit Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 March 2026
Ceased Land Securities Portfolio Management Limited — Owns 50–75% of shares
31 March 2022
Ceased Land Securities Property Holdings Limited — Owns 75–100% of shares
31 March 2022
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £196,340,000
- Cash
- £6,680,000
- Turnover
- £23,030,000
- Profit Before Tax
- £3,450,000
- Current Ratio
- 2.0x
- Profit Margin
- 15%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £188,074,000 | £199,510,000 | ||
| Current Assets | £16,883,000 | £12,668,000 | £1,000 | £1,000 |
| Cash | £6,680,000 | £7,267,000 | ||
| Creditors (< 1 year) | £8,617,000 | £4,162,000 | ||
| Net Current Assets | (£8,617,000) | (£8,754,000) | ||
| Net Assets | £196,340,000 | £203,424,000 | £1,000 | £1,000 |
| Shareholder Funds | £196,340,000 | £203,424,000 | £1,000 | £1,000 |
| Turnover | £23,030,000 | £6,474,000 | ||
| Cost of Sales | (£7,575,000) | (£1,290,000) | ||
| Gross Profit | £15,455,000 | £5,184,000 | ||
| Admin Expenses | (£306,000) | (£92,000) | ||
| Operating Profit | £3,446,000 | £29,296,000 | ||
| Profit Before Tax | £3,450,000 | £27,592,000 | ||
| Tax | (£1,000) | £0 | ||
| Profit for Period | £3,449,000 | £27,592,000 | ||
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Director's details changed | |||
| 28 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 8 December 2025 | Full accounts | 31 March 2025 |
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