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Nom	BL Residual Holding Company Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05995030 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	BL Residual Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bl Intermediate Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05995026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Bl Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05995026 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 22/02/2016 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Murrell, Peter James London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Rhiannon Fflur London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British

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GB B.L.Holdings Limited Status: Active Notified: 30/12/2016 Companies House Number: 00000529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BL Fixed Uplift General Partner LTD Status: Active Notified: 18/11/2016 Companies House Number: 10486372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB British Land (Joint Ventures) Limited Status: Active Notified: 28/02/2017 Companies House Number: 04682740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

British Land Property Management LTD Status: Active Notified: 31/01/2017 Companies House Number: 02893197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Land Property Services Limited Status: Active Notified: 30/03/2017 Companies House Number: 02366959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarges Estate Property Management CO Limited Status: Active Notified: 21/02/2018 Companies House Number: 08418875 Nature of Control

Ownership of shares - 75% or more

Hempel Holdings LTD Status: Active Notified: 25/01/2017 Companies House Number: 05341380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insistmetal 2 Limited Status: Active Notified: 16/03/2017 Companies House Number: 04181514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moorage (Property Developments) Limited Status: Active Notified: 31/12/2016 Companies House Number: 01185513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

BL Residual Holding Company Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)