# Broadgate Adjoining Properties Limited

## Details

- **Company number:** [07580963](https://find-and-update.company-information.service.gov.uk/company/07580963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Mar 2011
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [BL City Offices Holding Company Limited](/group/40417) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | director | 31 Mar 2026 |  |
| CHRISTOFIS, Alexander | director | 11 Nov 2024 |  |
| MCCLURE, Keith | director | 22 Dec 2023 |  |
| LOCKYER, David Ian | director | 10 Jul 2018 |  |
| 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 City Offices Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2017 |  |




## Owned by

Broadgate Adjoining Properties Limited → [BL City Offices Holding Company Limited](/company/06002147)




## 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)



## Companies at the same address

- [1 & 4 & 7 Triton Limited](/company/06024918) (06024918)
- [10 Brock Street Limited](/company/07401699) (07401699)
- [10 Triton Street Limited](/company/07912929) (07912929)
- [17-19 Bedford Street Limited](/company/07398971) (07398971)
- [18-20 Craven Hill Gardens Limited](/company/07667839) (07667839)
- [20 Brock Street Limited](/company/07401697) (07401697)
- [20 Triton Street Limited](/company/07912927) (07912927)
- [201 Bishopsgate Limited](/company/03619486) (03619486)
- [338 Euston Road Limited](/company/02884931) (02884931)
- [350 Euston Road Limited](/company/02869622) (02869622)