Bluewater Reit Limited
- Company number
- 08622139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2013
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Bluewater Ground Lease Limited (until 1 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Oliver Adam | Director | 21 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Land Securities Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 31 Mar 2022 |
| Land Securities Portfolio Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2022 |
| Land Securities Portfolio Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 31 Mar 2026 |
| Ls Bluewater Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | |
| The Prudential Assurance Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £23,030,000 | £196,340,000 | £6,680,000 | 0 |
| 31 Mar 2022 | £6,474,000 | £203,424,000 | £7,267,000 | 0 |
| 31 Mar 2021 Dormant | - | £1,000 | - | 0 |
| 31 Mar 2020 Dormant | - | £1,000 | - | - |
| 31 Mar 2019 Dormant | - | £1,000 | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
Connections
Owned by
Bluewater Reit Limited → LS Bluewater Investments Limited → Land Securities Portfolio Management Limited → Land Securities P L C → Land Securities Intermediate Limited → Land Securities Group PLC
Controls
- Bluewater Two Limited (14007230)
Directors’ other companies
- ARCHER, Oliver Adam - Director at Bluewater Outer Area Limited
- ARCHER, Oliver Adam - Director at Westgate Oxford Alliance Gp Limited
- ARCHER, Oliver Adam - Director at Westgate Oxford Alliance Nominee No.2 Limited
- ARCHER, Oliver Adam - Director at Westgate Oxford Alliance Nominee No.1 Limited
- ARCHER, Oliver Adam - Director at Blueco Limited
- ARCHER, Oliver Adam - Director at Oxford Castle Apartments Limited
Registered address
319 companies are registered at this address - likely a registration agent.