BL Logistics Investment 3 Limited
- Company number
- 05189368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2004
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Caymall Limited (until 2 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MURRELL, Peter James | Director | 11 Nov 2024 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| BERGIN, Gavin Joseph | Director | 29 Mar 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| RITBLAT, John, Sir | Director | 1 Oct 2004 | 31 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Leisure And Industrial Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Feb 2022 | |
| B.L. Holdings 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 | 2 Feb 2022 |
| B.L. Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
BL Logistics Investment 3 Limited → BL Leisure And Industrial Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL West (Watling House) Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Boldswitch (No 1) Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.