Bluebutton Circle Retail Phc 2013 Limited
- Company number
- 08530701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2013
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGIER, Kelly Marie | Director | 18 Oct 2024 | |
| LOCKYER, David Ian | Director | 24 Feb 2017 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| SHAH, Hursh | Director | 14 Feb 2014 | |
| RICHARDS, Darren Windsor | Director | 31 Mar 2019 | 18 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phc 3 Parent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Mar 2026 | |
| Bluebutton Properties Uk Limited | Ownership Of Shares 75 To 100 Percent | 5 Oct 2018 | 30 Mar 2026 |
| Broadgate Property Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 5 Oct 2018 |
Accounts
Connections
Owned by
Bluebutton Circle Retail Phc 2013 Limited → PHC 3 Parent Limited → Bluebutton Properties UK Limited → BL Bluebutton 2023 Limited → British Land Company Public Limited Company(the)
Controls
- Broadgate South Management Limited (01881630)
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 Ironstone Life Science Cambourne Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Merrifield Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Two 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 Oxford Technology Park Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Holdings 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.