Bluebutton Properties UK Limited
- Company number
- 07018582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2009
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUN, Chuah Ei | Director | 30 Sep 2026 | |
| OGIER, Kelly Marie | Director | 18 Oct 2024 | |
| NOBLETT, Gavin Mark | Director | 28 Oct 2021 | |
| LOCKYER, David Ian | Director | 24 Feb 2017 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| SHAH, Hursh | Director | 14 Feb 2014 | |
| CAHOON, Norman Iain | Director | 24 Feb 2017 | 30 Sep 2026 |
| RICHARDS, Darren Windsor | Director | 31 Mar 2019 | 18 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Bluebutton 2023 Limited | Ownership Of Shares 25 To 50 Percent | 22 Dec 2023 | |
| Minister Of Finance | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Bl Bluebutton 2014 Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Dec 2023 |
| Bl Bluebutton 2014 Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Bluebutton Properties Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Minister Of Finance | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Bluebutton Properties UK Limited → BL Bluebutton 2023 Limited → British Land Company Public Limited Company(the)
Controls
- B.l.c.t. (12717) Limited (OE008264)
- B.l.c.t. (12723) Limited (OE008227)
- B.l.c.t. (12727) Limited (OE008234)
- B.l.c.t. (Phc 1) Limited (OE008360)
- B.l.c.t. (Phc 15b) Limited (OE008361)
- B.l.c.t. (Phc 15c) Limited (OE008362)
- Bluebutton Developer (1As) Limited (17505056)
- Bluebutton Developer (2Fa) Limited (13849616)
- Bluebutton Developer Company (2012) Limited (08034527)
- Broadgate (Phc 15b) Limited (03707216)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway 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 Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 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 BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
Registered address
392 companies are registered at this address - likely a registration agent.