BL West End Offices Limited

Active12963614 Private limited company
Incorporated
20 October 2020 (6 years)
Industry
Activities of real estate investment trusts (64306)
Owned by
Allianz SE
Accounts type
Group
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
28 November 2026
Last conf. stmt
14 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Hartmann, Jens
Director · Appointed 8 October 2024
German
Born September 1971 (55)
Director · Appointed 28 August 2024
British
Born August 1981 (45)
Director · Appointed 7 September 2023
British
Born May 1981 (45)
Director · Appointed 13 January 2021
British
Born October 1976 (50)
Corporate Secretary · Appointed 20 October 2020
Officer history (8 former)
8 October 2024
Appointed Hartmann, Jens as Director
7 October 2024
Resigned Rudolph, Sven as Director
28 August 2024
Appointed Haddon, Timothy John as Director
28 August 2024
Resigned Lockyer, David Ian as Director
7 September 2023
Appointed Dembitz, Nicola Agnes as Director
7 September 2023
Resigned Pitkin, Kari Ellen as Director
7 March 2023
Resigned Au, Arthur as Director
7 March 2023
Appointed Rudolph, Sven as Director
20 March 2021
Resigned Rudolph, Sven as Director
12 February 2021
Appointed Rudolph, Sven as Director
13 January 2021
Appointed Lockyer, David Ian as Director
13 January 2021
Appointed Pitkin, Kari Ellen as Director
13 January 2021
Appointed Au, Arthur as Director
13 January 2021
Appointed Shah, Hursh as Director
13 January 2021
Resigned Kilkenny, Sian as Director
13 January 2021
Resigned Macey, Paul Stuart as Director
13 January 2021
Resigned Middleton, Charles John as Director
20 October 2020
Appointed British Land Company Secretarial Limited as Corporate Secretary
20 October 2020
Appointed Kilkenny, Sian as Director
20 October 2020
Appointed Macey, Paul Stuart as Director
20 October 2020
Appointed Middleton, Charles John as Director

Ownership 1 active

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

Allianz SE
Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Se
Reg. no. Hrb 164232
Former controllers (1)
13 January 2021
Ceased BL Office Holding Company Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

BL West End Offices Limited This company
BL West End Offices 2 Limited Owns 75–100% of shares
BL West End Offices 3 Limited Owns 75–100% of shares
BL Marble Arch House Limited Owns 75–100% of shares
BL Portman Square Limited Owns 75–100% of shares
York House W1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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