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All Information about:

                        
Name

BL Intermediate Holding Company 2 Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 12462158 Show on Companies House
Accountsdormant
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
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Land Company Public Limited Company(The) Status: Active Notified: 13/02/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 13/02/2020 Role: Secretary
    Mcnuff, Jonathan Charles London, England Status: Active Notified: 13/02/2020 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hursh London, England Status: Active Notified: 13/02/2020 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sayers, Catherine Fiona London, England Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BL Ealing Holding Company Limited Status: Active Notified: 04/05/2021 Companies House Number: 11612780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BL Retail Holding Company Limited Status: Active Notified: 10/03/2020 Companies House Number: 05995033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BL Retail Property Holdings Limited Status: Active Notified: 17/03/2021 Companies House Number: 13215871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors