Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
BL Whiteley Retail Limited
- Incorporated
- 14 March 2018 (8 years)
- Previously known as
- Whiteley Nominee 1 Limited (until 13 August 2018)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born February 1988 (38)
Director · Appointed 22 April 2025
British,German,Polish
Born December 1987 (38)
Director · Appointed 14 March 2018
British
Born November 1978
Corporate Secretary · Appointed 14 March 2018
Officer history (4 former)
31 March 2026
31 March 2026
22 April 2025
18 April 2025
13 January 2023
31 March 2022
18 March 2022
14 March 2018
14 March 2018
14 March 2018
14 March 2018
14 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6002148
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 This company 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
Eden Walk Shopping Centre General Partner Limited Owns 25–50% 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Accounts filing | |||
| 14 August 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Matlock
Northern Ireland
Pitlochry
Hawick
Dumfries
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →