# BL Office (Non-City) Holding Company Limited

## Details

- **Company number:** [06002133](https://find-and-update.company-information.service.gov.uk/company/06002133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2006
- **Registered office:** YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- BL Office Other Holding Company Limited (until 19 Jan 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| MURRELL, Peter James | director | 18 Mar 2022 |  |
| WISEMAN, Michael Andrew | director | 16 Mar 2022 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |
| MACEY, Paul Stuart | director | 22 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Office Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [Ashband Limited](/company/04409592) (04409592)
- [BL 5ks Holdings Limited](/company/13398992) (13398992)
- [BL Chess Limited](/company/08548399) (08548399)
- [BL Drummond Properties Limited](/company/09806622) (09806622)
- [BL Innovation Properties 2 Limited](/company/05070554) (05070554)
- [BL Innovation Properties Limited](/company/12293278) (12293278)
- [BL Office Properties 1 Limited](/company/13514407) (13514407)
- [BL Office Properties 3 Limited](/company/14103029) (14103029)
- [BL South Camb Limited](/company/07555233) (07555233)
- [British Land Offices (Non-City) No.2 Limited](/company/06849369) (06849369)



## 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

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