BL Aldgate Investment Limited
- Company number
- 07555205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2011
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Power Court Nominees No.2 Limited (until 13 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Richard | Director | 18 Mar 2022 | |
| MACEY, Paul Stuart | Director | 16 May 2019 | |
| KENDALL, Stewart Andrew | Director | 16 May 2019 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 21 Mar 2018 | |
| RICHARDS, Darren Windsor | Director | 8 Mar 2011 | 4 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Residual Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2019 | |
| Power Court Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2017 | 16 May 2019 |
Accounts
Connections
Owned by
BL Aldgate Investment Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Controls
- BL Aldgate Investment Holdings Limited (15314977)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Two Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Merrifield Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Holdings Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Rsy Ltd
- 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 Ironstone Life Science Cambourne Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.