BL Logistics Investment 3 Limited
- Company number
- 05189368
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Jul 2004
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Caymall Limited (until 2 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.L. Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| Bl Leisure And Industrial Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Feb 2022 |
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 Paddington Gateway Gp Limited
- BERGIN, Gavin Joseph - Director at Paddington 5ks Nominee 1 Limited
- BERGIN, Gavin Joseph - Director at Paddington Gp Holdings Limited
- BERGIN, Gavin Joseph - Director at Paddington Gateway Nominee 1 Limited
- BERGIN, Gavin Joseph - Director at Paddington 5ks Nominee 2 Limited
- BERGIN, Gavin Joseph - Director at Paddington 5ks Holdings Limited
- BERGIN, Gavin Joseph - Director at Paddington Property Investment Gp Limited
- BERGIN, Gavin Joseph - Director at Paddington Gateway Nominee 2 Limited
- BERGIN, Gavin Joseph - Director at Paddington Gp Secured Holdings Limited
- BERGIN, Gavin Joseph - Director at Paddington 3ks Investments Limited
Registered address
375 companies are registered at this address - likely a registration agent.