BL Finsbury Square Limited

Active13797223 Private limited company
Incorporated
13 December 2021 (4 years)
Previously known as
Paddington Property Investment 5KS GP Limited (until 24 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
26 December 2026
Last conf. stmt
12 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 August 2026
Appointed Mcclure, Keith as Director
20 August 2026
Appointed Ellis, George Frederick as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonty as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
6 March 2023
Resigned Taunt, Nicholas Henry as Director
15 November 2022
Appointed Taunt, Nicholas Henry as Director
21 October 2022
Resigned Fyfe, Katherine as Director
20 July 2022
Appointed Fyfe, Katherine as Director
13 December 2021
Appointed British Land Company Secretarial Limited as Corporate Secretary
13 December 2021
Appointed Mcnuff, Jonty as Director
13 December 2021
Appointed Bergin, Gavin Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6002147
Former controllers (2)
6 November 2023
Ceased BL Office (Non-City) Holding Company Limited — Owns 75–100% of shares
12 April 2022
Ceased BL 5KS Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BL Finsbury Square Limited This company Owns 75–100% of shares
BL Shoreditch No. 1 Limited Owns 75–100% of shares
BL Shoreditch No. 2 Limited Owns 75–100% of shares
British Land City Offices Limited Owns 75–100% of shares
Storey Offices Limited Owns 75–100% of shares
Storey Spaces Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 March 2026
25 August 2026Appointment of a director
Show all recent filings

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