Barts Square Land One Limited
- Company number
- 09100459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2014
- Nature of business
- Development of building projects
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, James Richard | Director | 13 Oct 2025 | |
| SIMS, Robert Christopher | Director | 17 Jul 2025 | |
| BONNING-SNOOK, Matthew Charles | Director | 17 Jul 2024 | |
| GAVIN, Eleanor Jane | Secretary | 5 Nov 2019 | |
| MOSS, James Richard | Secretary | 1 Apr 2017 | |
| MURPHY, Timothy John | Director | 24 Jun 2014 | 17 Jul 2025 |
| KAYE, Gerald Anthony | Director | 1 Aug 2014 | 17 Jul 2024 |
| O'REILLY, Sarah Amy | Secretary | 3 Sep 2018 | 5 Nov 2019 |
| VAN DUUREN, Sinead Clare | Secretary | 6 Mar 2015 | 30 Aug 2018 |
| WILLIAMS, Heather | Secretary | 24 Jun 2014 | 30 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Baupost Group, L.L.C. | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
24 Aug 2016 | |
| Helical Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2016 | |
| Mr Seth Andrew Klarman | Significant Influence Or Control | 24 Aug 2016 | 24 Aug 2016 |
Accounts
Connections
Owned by
Barts Square Land One Limited → Helical PLC
Controls
- Barts Square First Limited (09100507)
Directors’ other companies
- MOSS, James Richard - Director at Helical (Whitechapel) Limited
- MOSS, James Richard - Director at Metropolis Property Limited
- MOSS, James Richard - Director at Helical Finance (Av) Limited
- MOSS, James Richard - Director at HB Sawston No.1 Limited
- MOSS, James Richard - Director at The Gordon Enterprises UK Limited
- MOSS, James Richard - Director at Platinum Charterhouse Limited
- MOSS, James Richard - Director at Barts Square First Limited
- MOSS, James Richard - Director at Barts Square Second Limited
- MOSS, James Richard - Director at Ropemaker Park Management Company Limited
- SIMS, Robert Christopher - Director at Platinum Charterhouse Limited
Companies at the same address
- Abbeygate Helical (C4.1) LLP (OC315160)
- Abbeygate Helical (Leisure Plaza) Limited (04224770)
- Aycliffe And Peterlee Development Company Limited (02184267)
- Aycliffe And Peterlee Investment Company Limited (02195005)
- Barts Square First Limited (09100507)
- HB Sawston No.1 Limited (04554408)
- HB Sawston No.2 Limited (04701723)
- HB Sawston No.3 Limited (04740870)
- HB Sawston No.4 Limited (04740871)
- Helical (Chart) Limited (09477915)