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Nom

BL 5KS Holdings Limited

Adresse
York House
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13398992 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • BL Triton Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bl Office (Non-City) Holding Company Limited Status: Active Notified: 17/11/2021 Companies House Number: 06002133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bl Office Holding Company Limited Status: Ceased Notified: 14/05/2021 Ceased: 17/11/2021 Companies House Number: 05995028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    British Land Company Secretarial Limited, London, England Status: Active Notified: 14/05/2021 Role: Secretary
    Cleveland, Kelly Marie London, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1977 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Macey, Paul Stuart London, England Status: Active Notified: 14/05/2021 Date of Birth: 11/1978 Occupation: Director Of Business Improvement Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Paddington 5KS Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 13843365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BL Finsbury Square Limited Status: Ceased Notified: 13/12/2021 Ceased: 12/04/2022 Companies House Number: 13797223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors