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Name

BL Goodman (General Partner) Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 05056430 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • BL Rosemound (General Partner) Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB British Land Industrial Limited Status: Active Notified: 06/04/2016 Companies House Number: 00643370 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Goodman Ncp (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05044630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB British Land Industrial Limited Status: Ceased Notified: 26/02/2017 Ceased: 26/02/2017 Companies House Number: 00643370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Cornell, James Martin London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Downes, Timothy Charles London, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 02/1979 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Harris, Jason Duncan Solihull, United Kingdom Status: Active Notified: 08/09/2020 Date of Birth: 05/1975 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2017 Ceased: 09/10/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 08/12/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BL Goodman Nominee 1 Limited Status: Active Notified: 26/02/2017 Companies House Number: 05056431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BL Goodman Nominee 2 Limited Status: Active Notified: 26/02/2017 Companies House Number: 05056433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •