Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
BL Intermediate Holding Company 2 Limited
- Incorporated
- 13 February 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- British Land Company Public Limited Company(the)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born July 1990 (36)
Director · Appointed 20 August 2026
British
Born November 1992
Director · Appointed 31 March 2026
British
Born February 1988 (38)
Director · Appointed 29 March 2021
British
Born February 1990 (36)
Director · Appointed 13 February 2020
British
Born October 1976 (50)
Corporate Secretary · Appointed 13 February 2020
Officer history (3 former)
20 August 2026
20 August 2026
31 March 2026
31 March 2026
22 January 2024
17 November 2023
31 December 2021
29 March 2021
13 February 2020
13 February 2020
13 February 2020
13 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Land Company Public Limited Company(the)
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Public Company
Group structure 22 shown
Ownership group derived from the Companies House PSC register
BL Intermediate Holding Company 2 Limited This company
BL Ealing Holding Company Limited Owns 75–100% of shares
BL Retail Holding Company Limited Owns 75–100% of shares
Adamant Investment Corporation Limited Owns 75–100% of shares
Industrial Real Estate Limited Owns 75–100% of shares
BL Lancaster Investments Ltd Owns 75–100% of shares
BL Retail Indirect Investments Limited Owns 75–100% of shares
Blu Estates Limited Owns 75–100% of shares
Blu Property Management Limited Owns 75–100% of shares
Blu Securities Limited Owns 75–100% of shares
Union Property Corporation Limited Owns 75–100% of shares
Bayeast Property Co Limited Owns 75–100% of shares
Broadgate City Limited Owns 75–100% of shares
Union Property Holdings (London) Limited Owns 75–100% of shares
Broadgate Properties Limited Owns 75–100% of shares
Cheshine Properties Limited Owns 25–50% of shares
FRP Group Limited Owns 75–100% of shares
The Leadenhall Development Company Limited Owns 25–50% of shares
BL Retail Property Holdings Limited Owns 75–100% of shares
BL Retail Properties 2 Limited Owns 75–100% of shares
BL Retail Properties 3 Limited Owns 75–100% of shares
BL Retail Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 25 August 2026 | Appointment of a director | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed |
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