Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
BL CW Holdings Limited
- Incorporated
- 28 September 2016 (10 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born December 1972 (53)
Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 12 February 2025
British
Born February 1988 (38)
Director · Appointed 6 November 2024
New Zealander
Born March 1977 (49)
Director · Appointed 6 November 2024
British
Born April 1978 (48)
Director · Appointed 5 April 2022
British
Born October 1980 (46)
Corporate Secretary · Appointed 28 September 2016
Officer history (14 former)
25 June 2026
1 June 2026
18 March 2026
30 May 2025
5 March 2025
12 February 2025
12 February 2025
6 December 2024
20 November 2024
6 November 2024
6 November 2024
18 October 2024
16 August 2023
16 August 2023
2 May 2023
6 March 2023
1 February 2023
15 November 2022
5 April 2022
23 March 2022
7 March 2022
7 March 2022
7 March 2022
7 March 2022
7 March 2022
7 March 2022
7 March 2022
7 March 2022
25 July 2018
14 March 2017
14 March 2017
14 March 2017
28 September 2016
28 September 2016
28 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10375378
Holdings 3
Companies where BL CW Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 August 2019
Ceased BL CW Upper Limited Partnership — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
Bluebutton Developer Company (2012) Limited Owns 75–100% 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
Broadgate Management (Bishopsgate) 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 Intermediate Holding Company Limited 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 Minority Unitholder 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 This company Owns 75–100% of shares
BL CW Upper LP Company Limited Owns 75–100% of shares
BL Leisure and Industrial Holding Company Limited 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 Euston Tower 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 Company Secretarial 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
Ironstone Life Science Holdings Limited Owns 75–100% of shares
Oxford Technology Park Holdings 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
United Kingdom Property Company Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Statement of capital following an allotment of shares | |||
| 11 October 2026 | Confirmation statement with updates | 27 September 2026 | ||
| 14 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Bristol
London
Northallerton
Tamworth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →