# Bluebutton Circle Retail Phc 2013 Limited

## Details

- **Company number:** [08530701](https://find-and-update.company-information.service.gov.uk/company/08530701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2013
- **Registered office:** YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broadgate Property Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Oct 2018 |
| Bluebutton Properties Uk Limited | ownership-of-shares-75-to-100-percent | 5 Oct 2018 | 30 Mar 2026 |
| Phc 3 Parent Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Mar 2026 |  |




## Owned by

Bluebutton Circle Retail Phc 2013 Limited → [PHC 3 Parent Limited](/company/13381558) → [Bluebutton Properties UK Limited](/company/07018582) → [BL Bluebutton 2023 Limited](/company/15306841) → [British Land Company Public Limited Company(the)](/company/00621920)



## Controls

- [Broadgate South Management Limited](/company/01881630) (01881630)



## 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)



## 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)