One Sheldon Square Limited

ActiveOE022206 Overseas entity
Incorporated
2 February 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Minister for Finance Singapore
Address
3rd Floor
44 Esplanade
St Helier
JE4 9WG
Jersey

Filing status

Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Minister for Finance Singapore
Legal person (beneficial owner) · Notified 19 July 2022
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Government Authority
Corporate entity (beneficial owner) · Notified 19 July 2022
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13797229
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Ashband Limited Owns 75–100% of shares
Barnclass Limited Owns 75–100% of shares
Barndrill Limited Owns 75–100% of shares
BL 5KS Holdings Limited Owns 75–100% of shares
Paddington 5KS Holdings Limited Owns 75–100% of shares
Paddington 5KS GP Limited Owns 75–100% of shares
BL Chess Limited Owns 75–100% of shares
Paddington Box Limited Owns 75–100% of shares
BL Drummond Properties Limited Owns 75–100% of shares
BL Innovation Properties 2 Limited Owns 75–100% of shares
BL Innovation Properties Limited Owns 75–100% of shares
BL Office Properties 1 Limited Owns 75–100% of shares
BL Office Properties 3 Limited Owns 75–100% of shares
BL South Camb Limited Owns 75–100% of shares
Chester Limited Owns more than 25% of shares
Lonebridge UK Limited Owns 75–100% of shares
One Sheldon Square Limited This company Owns more than 25% of shares
Paddington GP Holdings Limited Owns 75–100% of shares
Paddington Gateway GP Limited Owns 75–100% of shares
Paddington Block A (GP) Ltd Owns 75–100% of shares
Paddington Block B (GP) Ltd Owns 75–100% of shares
Paddington Central I (GP) Limited Owns 75–100% of shares
Paddington Central II (GP) Limited Owns 75–100% of shares
Paddington Kiosk (GP) Ltd Owns 75–100% of shares
Regent's Place Holding 1 Limited Owns 75–100% of shares
Regent's Place Holding 2 Limited Owns 75–100% of shares
10 Brock Street Limited Owns 75–100% of shares
10 Triton Street Limited Owns 75–100% of shares
20 Brock Street Limited Owns 75–100% of shares
20 Triton Street Limited Owns 75–100% of shares
338 Euston Road Limited Owns 75–100% of shares
350 Euston Road Limited Owns 75–100% of shares
BL Osnaburgh St Residential Ltd Owns 75–100% of shares
Longford Street Residential Limited Owns 75–100% of shares
One Triton Holding Limited Owns 25–50% of shares
Osnaburgh Street Limited Owns 75–100% of shares
Regents Place Residential Limited Owns 75–100% of shares
Regents Place Management Company Limited Holds 75–100% of voting rights

Filings

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