Aldgate Land One Limited

Active08791019 Private limited company
Incorporated
26 November 2013 (12 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
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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, Clarges Estate Property Management Co Limited, Solartron Retail Park 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 (18 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 British Land Company Secretarial Limited as Corporate Secretary
28 June 2019
Appointed Middleton, Charles John as Director
28 June 2019
Resigned Ennis, Gary Martin as Director
28 June 2019
Appointed Kendall, Stewart Andrew as Director
28 June 2019
Resigned Calladine, Matthew as Director
28 June 2019
Resigned Taylor, Andrew as Director
31 March 2019
Appointed Wise, Richard John as Director
31 March 2019
Resigned Taylor, James Fielding as Director
31 March 2019
Appointed Webb, Nigel Mark as Director
8 November 2017
Appointed Taylor, Andrew as Director
8 November 2017
Resigned Hodder, Julian Paul 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
2 December 2016
Appointed Ennis, Gary Martin as Director
2 December 2016
Resigned Baird, Alastair George as Director
14 November 2016
Resigned Beaver, Edward Anthony as Director
19 January 2016
Resigned Vandevivere, Jean-Marc as Director
19 January 2016
Appointed Taylor, James Fielding as Director
30 July 2015
Appointed Olsen, Thomas Anthony Lewis as Director
1 July 2015
Resigned Williams, Robert Kenneth as Director
20 April 2015
Resigned Webb, Nigel Mark as Director
20 April 2015
Appointed Vandevivere, Jean-Marc as Director
26 November 2013
Appointed Beaver, Edward Anthony as Director
26 November 2013
Appointed Baird, Alastair George as Director
26 November 2013
Appointed Williams, Robert Kenneth as Director
26 November 2013
Appointed Forshaw, Christopher Michael John as Director
26 November 2013
Appointed Tillotson, David Gregory as Director
26 November 2013
Appointed Webb, Nigel Mark 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07829315

Group structure 27 shown

Ownership group derived from the Companies House PSC register

BL Residual Holding Company Limited
18-20 Craven Hill Gardens Limited Owns 75–100% of shares
B.L.Holdings Limited Owns 75–100% of shares
Glenway Limited Owns 75–100% of shares
British Land Acquisitions Limited Owns 75–100% of shares
BL Aldgate Investment Limited Owns 75–100% of shares
BL Aldgate Investment Holdings Limited Owns 75–100% of shares
BL Fixed Uplift General Partner Limited Owns 75–100% of shares
BL Fixed Uplift Nominee 2 Limited Owns 75–100% of shares
BL Piccadilly Residential Limited Owns 75–100% of shares
BL Shoreditch General Partner Limited Owns 75–100% of shares
British Land (Joint Ventures) Limited Owns 75–100% of shares
Aldgate Place (GP) Limited Owns 25–50% of shares
Aldgate Land One Limited This company Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares
BL West End Investments Limited Owns 75–100% of shares
British Land Property Management Limited Owns 75–100% of shares
BL Aldgate Development Limited Owns 75–100% of shares
BL Aldgate Holdings Limited Owns 75–100% of shares
British Land Property Services Limited Owns 75–100% of shares
British Land People Management Services Limited Owns 75–100% of shares
Clarges Estate Property Management Co Limited Owns 75–100% of shares
Cornish Residential Properties Trading Limited Owns 75–100% of shares
Hempel Holdings Limited Owns 75–100% of shares
Hempel Hotels Limited Owns 75–100% of shares
Insistmetal 2 Limited Owns 75–100% of shares
Moorage (Property Developments) Limited Owns 75–100% of shares
And 2 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
5 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

Other companies in this industry

St Albans
Maidstone
Newton Abbot
London
Bristol
Norwich

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?