# TBL Holdings Limited

## Details

- **Company number:** [03837311](https://find-and-update.company-information.service.gov.uk/company/03837311)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 1999
- **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

- Basicsport Limited (until 28 Oct 1999)
- Tesco Bl Holdings Limited (until 14 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, George Frederick | director | 20 Aug 2026 |  |
| MCCLURE, Keith | director | 11 Nov 2024 |  |
| CHRISTOFIS, Alexander | director | 22 Dec 2023 |  |
| BERGIN, Gavin Joseph | director | 23 Jan 2023 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |
| SAYERS, Catherine Fiona | director | 17 Nov 2023 | 22 Jan 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Retail Warehousing Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Mar 2020 |  |
| British Land (Joint Ventures) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 10 Mar 2020 |




## Owned by

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




## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL West (Watling House) Limited](/company/04067234)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Boldswitch (No 1) Limited](/company/04280579)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)



## Registered address

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