BX Tru Limited

Active12137467 Private limited company
Incorporated
2 August 2019 (7 years)
Previously known as
AR BXS Tru Limited (until 22 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Stable Street
London
N1C 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born August 1968 (58)
Director · Appointed 18 October 2024
British
Born November 1982
Director · Appointed 26 June 2024
British
Born August 1974 (52)
Director · Appointed 17 February 2022
British
Born August 1983 (43)
Bashir, Sobia Begum
Secretary · Appointed 19 February 2020
Director · Appointed 2 August 2019
American
Born June 1956 (70)
Director · Appointed 2 August 2019
British
Born September 1970 (56)
Officer history (6 former)
31 March 2025
Appointed Polaine, Naisha Andrea Denise as Director
31 March 2025
Resigned Shaw, Catherine Ann as Director
18 October 2024
Appointed Hall, Morwenna as Director
18 October 2024
Resigned Partridge, David John Gratiaen as Director
26 June 2024
Appointed Miller, Craig Terence as Director
8 April 2024
Resigned Mcdonald, Stephen Robert as Director
17 February 2022
Resigned Mercer, Karen as Director
17 February 2022
Appointed Ward, Luke Alexander as Director
14 December 2020
Appointed Mercer, Karen as Director
14 December 2020
Appointed Mcdonald, Stephen Robert as Director
14 December 2020
Appointed Shaw, Catherine Ann as Director
14 December 2020
Resigned Lightbound, Michael Bernard as Director
26 March 2020
Appointed Lightbound, Michael Bernard as Director
19 February 2020
Appointed Bashir, Sobia Begum as Secretary
19 February 2020
Resigned Sadler, Anita Joanne as Secretary
2 August 2019
Appointed Gibbs, Andre as Director
2 August 2019
Appointed Wong, Kenneth as Director
2 August 2019
Appointed Sadler, Anita Joanne as Secretary
2 August 2019
Appointed Partridge, David John Gratiaen as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10114429
Former controllers (3)
14 December 2020
Ceased AR BXS Limited — Owns 25–50% of shares
14 December 2020
Ceased LBB BX Holdings Limited — Owns 25–50% of shares
14 December 2020
Ceased AR BXS Tru Holdco Limited — Owns 75–100% of shares (as a firm)

Group structure 42 shown

Ownership group derived from the Companies House PSC register

AR BXS Development Limited Right to appoint and remove directors
Rabx Plot 12 Limited Owns 75–100% of shares
AR BXS GP Nominee Limited Owns 75–100% of shares
BXS GP Limited Owns 25–50% of shares
BX Tru Limited This company Owns 75–100% of shares
BXS Estate Manco Limited Owns 75–100% of shares
AR BXS Limited Right to appoint and remove directors
AR London Arsllp Investment Ltd Owns 75–100% of shares
Related Argent Limited Owns 75–100% of shares
AR SGP Limited Owns 75–100% of shares
Argent Related Investments LLP Right to 25–50% of surplus assets
AR TH Holdco Limited Owns 75–100% of shares
AR TH Subco Limited Owns 75–100% of shares
TH Holdco Are Limited Owns 75–100% of shares
TH Holdco Arw Limited Owns 75–100% of shares
TH Holdco Investment Limited Owns 75–100% of shares
TH Holdco NI Limited Owns 75–100% of shares
TH DM Holdco Limited Owns 75–100% of shares
TH DM Limited Owns 75–100% of shares
TH Estate Manco Limited Owns 75–100% of shares
TH Ferry Island GP Limited Owns 75–100% of shares
TH Ferry Island Nominee 1 Limited Owns 75–100% of shares
TH Ferry Island Nominee 2 Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No One Limited Owns 75–100% of shares
TH FI Holdco Limited Owns 75–100% of shares
TH FI Phase 2 Holdco No Two Limited Owns 75–100% of shares
TH FI Topco Limited Owns 75–100% of shares
TH Welbourne Limited Owns 75–100% of shares
AR Triangle GP Holdings Limited Right to appoint and remove directors
AR Triangle Holdings Limited Right to appoint and remove directors
AR Triangle Property LP Part right to 75–100% of surplus assets
Author KX Sub Holdco Limited Owns 75–100% of shares
AR Triangle Property GP Limited Right to appoint and remove directors
AR Triangle Topco Limited Owns 75–100% of shares
Triangle JV Limited Holds 50–75% of voting rights
Author King's Cross Limited Right to appoint and remove directors
BXS DM Limited Right to appoint and remove directors
Ferry Island OP GP Limited Owns 75–100% of shares
Ferry Island OP Nominee 1 Limited Right to appoint and remove directors
Ferry Island OP Nominee 2 Limited Right to appoint and remove directors
Ferry Island Opco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing—
16 September 2026Other filing—
16 September 2026Accounts filing—
16 September 2026Audit exemption subsidiary accounts31 December 2025—
5 August 2026Confirmation statement with no updates1 August 2026
Show all recent filings

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