BL Aldgate Holdings Limited
- Company number
- 05876405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2006
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Barratt London Investments Limited (until 4 Jul 2019)
- David Wilson Homes Land (No 6) Limited (until 18 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| HUNT, Richard | Director | 18 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 28 Jun 2019 | |
| KENDALL, Stewart Andrew | Director | 28 Jun 2019 | |
| HODDER, Julian Paul | Director | 15 May 2017 | 15 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BL Aldgate Holdings Limited → British Land Property Management Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Controls
- Aldgate Place (Gp) Limited (07829315)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.