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All Information about:

                        
Name

BL 5KS Holdings Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 13398992 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
Previous Names
  • BL Triton Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bl Office (Non-City) Holding Company Limited Status: Active Notified: 17/11/2021 Companies House Number: 06002133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bl Office Holding Company Limited Status: Ceased Notified: 14/05/2021 Ceased: 17/11/2021 Companies House Number: 05995028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    British Land Company Secretarial Limited, London, England Status: Active Notified: 14/05/2021 Role: Secretary
    Cleveland, Kelly Marie London, England Status: Active Notified: 14/05/2021 Date of Birth: 03/1977 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Macey, Paul Stuart London, England Status: Active Notified: 14/05/2021 Date of Birth: 11/1978 Occupation: Director Of Business Improvement Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Paddington 5KS Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 13843365 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 Finsbury Square Limited Status: Ceased Notified: 13/12/2021 Ceased: 12/04/2022 Companies House Number: 13797223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors