# Bluebutton Properties UK Limited

## Details

- **Company number:** [07018582](https://find-and-update.company-information.service.gov.uk/company/07018582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2009
- **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) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGIER, Kelly Marie | director | 18 Oct 2024 |  |
| NOBLETT, Gavin Mark | director | 28 Oct 2021 |  |
| LOCKYER, David Ian | director | 24 Feb 2017 |  |
| CAHOON, Norman Iain | director | 24 Feb 2017 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 |  |
| SHAH, Hursh | director | 14 Feb 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minister Of Finance | significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| Bl Bluebutton 2014 Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 Dec 2023 |
| 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 |  |




## Owned by

Bluebutton Properties UK Limited → [BL Bluebutton 2023 Limited](/company/15306841) → [British Land Company Public Limited Company(the)](/company/00621920)



## Controls

- [B.l.c.t. (12717) Limited](/company/OE008264) (OE008264)
- [B.l.c.t. (12723) Limited](/company/OE008227) (OE008227)
- [B.l.c.t. (12727) Limited](/company/OE008234) (OE008234)
- [B.l.c.t. (Phc 1) Limited](/company/OE008360) (OE008360)
- [B.l.c.t. (Phc 15b) Limited](/company/OE008361) (OE008361)
- [B.l.c.t. (Phc 15c) Limited](/company/OE008362) (OE008362)
- [Bluebutton Developer (2Fa) Limited](/company/13849616) (13849616)
- [Bluebutton Developer Company (2012) Limited](/company/08034527) (08034527)
- [Broadgate (Phc 15b) Limited](/company/03707216) (03707216)
- [Broadgate (Phc 15c) Limited](/company/03707219) (03707219)



## Directors' other companies

- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [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 [Wosc Gp Limited](/company/12260465)
- [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 Retail Properties 3 Limited](/company/04869976)
- [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 [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)



## Registered address

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