OpenCompanies

Aldgate Land One Limited

Company number
08791019
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2013
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

20 Triton Street
London
NW1 3BF

Officers

NameRoleAppointedResigned
OWEN, Rhiannon Fflur Director 31 Mar 2026
HUNT, Richard Director 18 Mar 2022
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 28 Jun 2019
KENDALL, Stewart Andrew Director 28 Jun 2019
HODDER, Julian Paul Director 2 May 2017 8 Nov 2017

Control

NameNature of controlNotifiedCeased
Aldgate Place (Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Aldgate Land One Limited → Aldgate Place (Gp) Limited → BL Aldgate Holdings Limited → British Land Property Management Limited → BL Residual Holding Company Limited → BL Intermediate Holding Company Limited

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data