# BL Intermediate Holding Company Limited

## Details

- **Company number:** [05995026](https://find-and-update.company-information.service.gov.uk/company/05995026)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2006
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- BL Intermediate Company Limited (until 19 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARZYCKI, Sarah Morrell | director | 10 Nov 2006 | 31 Jul 2026 |
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| MCCLURE, Keith | director | 22 Dec 2023 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |
| MACEY, Paul Stuart | director | 22 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British Land Company Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| The British Land Company Plc | 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 | 6 Apr 2016 |
| British Land Company Public Limited Company(The) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

BL Intermediate Holding Company Limited → [British Land Company Public Limited Company(the)](/company/00621920)



## Controls

- [BL Cw Residential Holdings Limited](/company/14178788) (14178788)
- [BL Cw Trading Gp Company Limited](/company/14253181) (14253181)
- [BL Cw Upper Gp Company Limited](/company/10375378) (10375378)
- [BL Cw Upper LP Company Limited](/company/10375411) (10375411)
- [BL Leisure And Industrial Holding Company Limited](/company/05995024) (05995024)
- [BL Office Holding Company Limited](/company/05995028) (05995028)
- [BL Residual Holding Company Limited](/company/05995030) (05995030)
- [Blssp (Phc 5) Limited](/company/04104061) (04104061)
- [Piccadilly Residential Limited](/company/10525984) (10525984)
- [Power Court Gp Limited](/company/07550993) (07550993)



## 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)



## Registered address

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