OpenCompanies

Exchange Square Management Limited

Company number
02037400
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1986
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Broadgate Management (No. 3) Limited (until 16 Dec 1994)
  • Alphaform (No. Seven) Public Limited Company (until 24 May 1988)

Officers

NameRoleAppointedResigned
WISEMAN, Michael Andrew Director 30 Jun 2023
ASAMOAH, Benjamin Ayimadu Director 30 Jun 2023
LOVEJOY, Jonathan David Director 18 Mar 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 6 Dec 2016
LOCKYER, David Ian Director 22 May 2015

Control

NameNature of controlNotifiedCeased
Bluebutton Properties Uk Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987

Connections

Owned by

Exchange Square Management Limited → Bluebutton Properties UK Limited → BL Bluebutton 2023 Limited → British Land Company Public Limited Company(the)

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data