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Name

BL Retail Investment Holdings Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 11612693 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bl High Street And Shopping Centres Holding Company Limited Status: Active Notified: 09/10/2018 Companies House Number: 06002148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 09/10/2018 Role: Secretary
    Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 03/1977 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Long, Alexander Henry London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1982 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: England Nationality: British
    Mcnuff, Jonathan Charles London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pinkstone, James Michael London, United Kingdom Status: Active Notified: 09/10/2018 Date of Birth: 05/1987 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British