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Nom	BL CW Upper GP Company Limited
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10375378 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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: 14/09/2016 Companies House Number: 05995026 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 75 to 100 percent as firm

GB Australiansuper Pty Ltd Status: Ceased Notified: 07/03/2022 Ceased: 07/03/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (11)

Source: Companies House

Aplin, Deborah Ann Level 3, 2 Pancras Square, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, England Status: Active Notified: 28/09/2016 Role: Secretary

Clark, Paul Richard London, England Status: Active Notified: 07/03/2022 Date of Birth: 11/1962 Occupation: Senior Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Hubbard, Stephen Arthur Chelsea Harbour, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lockyer, David Ian London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stanley, Victoria Louise London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David Anthony London, United Kingdom Status: Active Notified: 06/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Bhavesh London, United Kingdom Status: Ceased Notified: 07/03/2022 Ceased: 20/11/2024 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 16/08/2023 Ceased: 18/10/2024 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

BL CW Developments Limited Status: Active Notified: 30/08/2019 Companies House Number: 10664198 Nature of Control