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All Information about:

                        
Name

Union Property Holdings (London) Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 00423829 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
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 Retail Holding Company Limited Status: Active Notified: 31/12/2016 Companies House Number: 05995033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Barzycki, Sarah Morrell 45 Seymour Street, London Status: Active Notified: 14/07/2006 Date of Birth: 08/1958 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Case, Paul 45 Seymour Street, London Status: Active Notified: 17/03/2022 Date of Birth: 01/1967 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Jones, Amanda Jane York House, London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 08/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (7)

    gb-flag GB Broadgate Properties Limited Status: Active Notified: 14/12/2016 Companies House Number: 01982350 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cheshine Properties Limited Status: Active Notified: 31/12/2016 Companies House Number: 02086679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB FRP Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02844685 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Leadenhall Development Company Limited Status: Active Notified: 24/05/2017 Companies House Number: 07426001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB BL Logistics Investment 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Companies House Number: 05158326 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BL Logistics Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Companies House Number: 05860847 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB BL Retail Properties 3 Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2021 Companies House Number: 04869976 Nature of Control
  • Ownership of shares - 75% or more