BL CW Upper LP Company Limited

Active10375411 Private limited company
Incorporated
14 September 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
20 November 2024
Resigned Mistry, Bhavesh as Director
6 November 2024
Appointed Walker, David Anthony as Director
6 March 2023
Resigned Taunt, Nicholas Henry as Director
15 November 2022
Appointed Taunt, Nicholas Henry as Director
23 March 2022
Appointed Mcnuff, Jonathan Charles as Director
7 March 2022
Resigned Tait, Philip as Director
7 March 2022
Appointed Mistry, Bhavesh as Director
7 March 2022
Resigned Middleton, Charles John as Director
7 March 2022
Resigned Lewis, Bryan John as Director
7 March 2022
Resigned Cariaga, Emma Jane as Director
7 March 2022
Resigned Madelin, Roger Nigel as Director
14 March 2017
Appointed Madelin, Roger Nigel as Director
14 March 2017
Appointed Tait, Philip as Director
14 March 2017
Appointed Cariaga, Emma Jane as Director
28 September 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
14 September 2016
Appointed Lewis, Bryan John as Director
14 September 2016
Appointed Middleton, Charles John as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
United Kingdom
Reg. no. 05995026

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares
BL Bluebutton 2023 Limited Has significant influence or control
Bluebutton Properties UK Limited Owns 25–50% of shares
B.L.C.T. (12717) Limited Owns more than 25% of shares
B.L.C.T. (12723) Limited Owns more than 25% of shares
B.L.C.T. (12727) Limited Owns more than 25% of shares
B.L.C.T. (PHC 1) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares
Bluebutton Developer (1As) Limited Has significant influence or control
Bluebutton Developer (2FA) Limited Owns 25–50% of shares
Broadgate (PHC 15B) Limited Owns 25–50% of shares
Broadgate (PHC 15C) Limited Owns 25–50% of shares
Broadgate Eldon Properties Limited Owns 75–100% of shares
Exchange Square Management Limited Owns 25–50% of shares
PHC 2 Parent Limited Owns 75–100% of shares
BL Davidson Limited Owns 75–100% of shares
BLD Property Holdings Limited Owns 75–100% of shares
Mercari Holdings Limited Owns 75–100% of shares
Salmax Properties Owns 75–100% of shares
BL CW Residential Holdings Limited Owns 75–100% of shares
BL CW Trading GP Company Limited Owns 25–50% of shares
BL CW GP Holding Company Limited Owns 75–100% of shares
BL CW Upper GP Company Limited Owns 25–50% of shares
BL CW Developments Limited Owns 75–100% of shares
BL CW Holdings Limited Owns 75–100% of shares
BL CW Upper LP Company Limited This company Owns 75–100% of shares
BL Logistics Investment 2 Limited Owns 75–100% of shares
BL Logistics Investment 3 Limited Owns 75–100% of shares
BL Logistics Investment Limited Owns 75–100% of shares
British Land Industrial Limited Owns 75–100% of shares
Broadgate Court Investments Limited Owns 75–100% of shares
BL Office Holding Company Limited Owns 75–100% of shares
BL Residual Holding Company Limited Owns 75–100% of shares
18-20 Craven Hill Gardens Limited Owns 75–100% of shares
B.L.Holdings Limited Owns 75–100% of shares
BLSSP (PHC 5) Limited Owns 75–100% of shares
Piccadilly Residential Limited Holds 75–100% of voting rights
Power Court GP Limited Owns 75–100% of shares
Seymour Street Homes Limited Owns 75–100% of shares
Topside Street Limited Owns 75–100% of shares
BL Shoreditch Development Limited Owns 75–100% of shares
Boldswitch Limited Owns 75–100% of shares
British Land Properties Limited Owns 75–100% of shares
Broadgate Estates Limited Owns 75–100% of shares
Life Science Reit Limited Owns 75–100% of shares
London and Henley Holdings Limited Owns 75–100% of shares
London and Henley (UK) Limited Owns 75–100% of shares
Regis Property Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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