BL Woolwich Nominee 2 Limited

Active11091638 Private limited company
Incorporated
1 December 2017 (8 years)
Industry
Development of building projects (41100)
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
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born February 1988 (38)
Director · Appointed 1 December 2017
New Zealander
Born March 1977 (49)
Director · Appointed 1 December 2017
British
Born May 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 11079254

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BL Retail Investment Holdings Limited Owns 75–100% of shares
BL Whiteley Limited Owns 75–100% of shares
BL Whiteley Retail Limited Owns 75–100% of shares
British Land in Town Retail Limited Owns 75–100% of shares
BL Broadway Investment Limited Owns 75–100% of shares
BL Ealing Limited Owns 75–100% of shares
BL Eden Walk 2 Limited Owns 75–100% of shares
BL Eden Walk Limited Owns 75–100% of shares
BL Tunbridge Wells Limited Owns 75–100% of shares
BL Woolwich Limited Owns 75–100% of shares
BL Woolwich Nominee 1 Limited Owns 75–100% of shares
BL Woolwich Nominee 2 Limited This company Owns 75–100% of shares
Drake Circus Centre Limited Owns 75–100% of shares
Drake Circus Leisure Limited Owns 75–100% of shares
Drake Property Holdings Limited Owns 75–100% of shares
Hereford Old Market Limited Owns 75–100% of shares
Hereford Shopping Centre GP Limited Owns 75–100% of shares
Plymouth Retail Limited Owns 75–100% of shares
Southgate General Partner Limited Owns 25–50% of shares
Southgate LP (Nominee 1) Limited Owns 75–100% of shares
Southgate LP (Nominee 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
Show all recent filings

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