BL Aldgate Investment Holdings Limited

Active15314977 Private limited company
Incorporated
28 November 2023 (2 years)
Previously known as
Birstall Retail Park Limited (until 12 April 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
Director · Appointed 8 April 2024
Also at British Land Industrial Limited, Drake Property Holdings Limited, British Land in Town Retail Limited · more companies
British
Born April 1980 (46)
Director · Appointed 8 April 2024
Also at Aldgate Land One Limited, Clarges Estate Property Management Co Limited, Solartron Retail Park Limited · more companies
British
Born June 1976 (50)
Corporate Secretary · Appointed 28 November 2023
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (5 former)
11 April 2025
Resigned Price, Miles Henry as Director
8 April 2024
8 April 2024
Appointed Hunt, Richard as Director
8 April 2024
Appointed Kendall, Stewart Andrew as Director
8 April 2024
Appointed Macey, Paul Stuart as Director
8 April 2024
Appointed Price, Miles Henry as Director
8 April 2024
Resigned Reed, Matthew James as Director
8 April 2024
Resigned Jones, Amanda Jane as Director
8 April 2024
Resigned Owen, Rhiannon Fflur as Director
28 November 2023
Appointed British Land Company Secretarial Limited as Corporate Secretary
28 November 2023
Appointed Owen, Rhiannon Fflur as Director
28 November 2023
28 November 2023
Appointed Reed, Matthew James as Director
28 November 2023
Appointed Jones, Amanda Jane as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 7555205
Former controllers (1)
8 April 2024
Ceased BL Retail Warehousing Holding Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?