Life Science Reit Limited

Active13532483 Private limited company
Incorporated
27 July 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
9 July 2026
Appointed British Land Company Secretarial Limited as Corporate Secretary
9 July 2026
Resigned Mufg Corporate Governance Limited as Corporate Secretary
20 April 2026
Resigned Forsyth, Sally Ann, Dr as Director
20 April 2026
Appointed Bergin, Gavin Joseph as Director
20 April 2026
Appointed Case, Paul as Director
20 April 2026
Appointed Wiseman, Michael Andrew as Director
20 April 2026
Appointed Owen, Rhiannon Fflur as Director
20 April 2026
Resigned Naylor, Robert Graham as Director
20 April 2026
Resigned Howell, Richard as Director
20 April 2026
Resigned Taylor, Michael John, Mr. as Director
20 April 2026
Resigned Boyle, Claire Marguerite as Director
3 December 2025
Appointed Naylor, Robert Graham as Director
3 May 2022
Appointed Howell, Richard as Director
14 October 2021
Appointed Forsyth, Sally Ann, Dr as Director
14 October 2021
Appointed Taylor, Michael John, Mr. as Director
14 October 2021
Appointed Boyle, Claire Marguerite as Director
14 October 2021
Resigned Farnsworth, Simon Mark as Director
14 October 2021
Resigned Pinto, Andrew Dominic as Director
27 July 2021
Appointed Farnsworth, Simon Mark as Director
27 July 2021
Appointed Pinto, Andrew Dominic as Director
27 July 2021
Appointed Mufg Corporate Governance Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00621920
Former controllers (1)
19 November 2021
Ceased Ironstone Asset Management Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares
BL Bluebutton 2023 Limited Has significant influence or control
Bluebutton Properties UK Limited Owns 25–50% of shares
B.L.C.T. (12717) Limited Owns more than 25% of shares
B.L.C.T. (12723) Limited Owns more than 25% of shares
B.L.C.T. (12727) Limited Owns more than 25% of shares
B.L.C.T. (PHC 1) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares
Bluebutton Developer (1As) Limited Has significant influence or control
Bluebutton Developer (2FA) Limited Owns 25–50% of shares
Broadgate (PHC 15B) Limited Owns 25–50% of shares
Broadgate (PHC 15C) Limited Owns 25–50% of shares
Broadgate Eldon Properties Limited Owns 75–100% of shares
Exchange Square Management Limited Owns 25–50% of shares
PHC 2 Parent Limited Owns 75–100% of shares
BL Davidson Limited Owns 75–100% of shares
BLD Property Holdings Limited Owns 75–100% of shares
Mercari Holdings Limited Owns 75–100% of shares
Salmax Properties Owns 75–100% of shares
BL CW Residential Holdings Limited Owns 75–100% of shares
BL CW Trading GP Company Limited Owns 25–50% of shares
BL CW GP Holding Company Limited Owns 75–100% of shares
BL CW Upper GP Company Limited Owns 25–50% of shares
BL CW Developments Limited Owns 75–100% of shares
BL CW Holdings Limited Owns 75–100% of shares
BL CW Upper LP Company Limited Owns 75–100% of shares
BL Logistics Investment 2 Limited Owns 75–100% of shares
BL Logistics Investment 3 Limited Owns 75–100% of shares
BL Logistics Investment Limited Owns 75–100% of shares
British Land Industrial Limited Owns 75–100% of shares
Broadgate Court Investments Limited Owns 75–100% of shares
BL Office Holding Company Limited Owns 75–100% of shares
BL Residual Holding Company Limited Owns 75–100% of shares
18-20 Craven Hill Gardens Limited Owns 75–100% of shares
B.L.Holdings Limited Owns 75–100% of shares
BLSSP (PHC 5) Limited Owns 75–100% of shares
Piccadilly Residential Limited Holds 75–100% of voting rights
Power Court GP Limited Owns 75–100% of shares
Seymour Street Homes Limited Owns 75–100% of shares
Topside Street Limited Owns 75–100% of shares
BL Shoreditch Development Limited Owns 75–100% of shares
Boldswitch Limited Owns 75–100% of shares
British Land Properties Limited Owns 75–100% of shares
Broadgate Estates Limited Owns 75–100% of shares
Life Science Reit Limited This company Owns 75–100% of shares
London and Henley Holdings Limited Owns 75–100% of shares
London and Henley (UK) Limited Owns 75–100% of shares
Regis Property Holdings 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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