# BL Ravenhead Limited

## Details

- **Company number:** [02534666](https://find-and-update.company-information.service.gov.uk/company/02534666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 1990
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BL Retail Warehousing Holding Company Limited](/group/34457) (30 companies)


## Previous names

- Cleverstatus Limited (until 26 Oct 1990)
- Corona Vulcan Ravenhead Limited (until 4 Oct 2024)
- Hammerson Ravenhead Limited (until 19 May 2021)
- Ravenhead Developments Limited (until 12 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Dominic Ian | director | 19 May 2021 | 2 Oct 2024 |
| PINKSTONE, James Michael | director | 2 Oct 2024 |  |
| REED, Matthew James | director | 2 Oct 2024 |  |
| MOUNTFORD, Charles Alexander Richard | director | 2 Oct 2024 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 2 Oct 2024 |  |
| MCCLURE, Keith | director | 2 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hammerson Uk Properties Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 May 2021 |
| Brookfield Corporation | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 19 May 2021 | 2 Oct 2024 |
| Bl Retail Warehousing Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,526,657 | £52,930,092 | 0 |



## Owned by

BL Ravenhead Limited → [BL Retail Warehousing Holding Company Limited](/company/06002154)




## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Retail Properties 3 Limited](/company/04869976)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Regents Place Residential Limited](/company/11241644)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Cw Holdings Plot A2 Company Limited](/company/10781503)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wosc Gp Limited](/company/12260465)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)



## Companies at the same address

- [1 & 4 & 7 Triton Limited](/company/06024918) (06024918)
- [10 Brock Street Limited](/company/07401699) (07401699)
- [10 Triton Street Limited](/company/07912929) (07912929)
- [17-19 Bedford Street Limited](/company/07398971) (07398971)
- [18-20 Craven Hill Gardens Limited](/company/07667839) (07667839)
- [20 Brock Street Limited](/company/07401697) (07401697)
- [20 Triton Street Limited](/company/07912927) (07912927)
- [201 Bishopsgate Limited](/company/03619486) (03619486)
- [338 Euston Road Limited](/company/02884931) (02884931)
- [350 Euston Road Limited](/company/02869622) (02869622)