Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Solartron Retail Park Limited
- Incorporated
- 3 December 2020 (5 years)
- Previously known as
- Aldgate Investment Holdings Limited (until 10 April 2023)BL Offices GP Limited (until 18 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of real estate investment trusts (64306)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Triton StreetLondonNW1 3BF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2022
British
Born April 1980 (46)
Director · Appointed 14 July 2022
British
Born June 1976 (50)
Director · Appointed 3 December 2020
British
Born November 1978
Director · Appointed 3 December 2020
British
Born September 1983 (43)
Corporate Secretary · Appointed 3 December 2020
Officer history (5 former)
21 May 2026
11 April 2025
22 March 2023
14 July 2022
14 July 2022
14 July 2022
14 July 2022
3 June 2022
31 March 2022
18 March 2022
18 March 2022
3 December 2020
3 December 2020
3 December 2020
3 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6002154
Former controllers (3)
29 March 2023
Ceased BL Aldgate Investment Limited — Owns 75–100% of shares
14 July 2022
Ceased BL Office (Non-City) Holding Company Limited — Owns 75–100% of shares
17 November 2021
Ceased British Land (Joint Ventures) Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares
Solartron Retail Park Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Director's details changed |
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