BL Cw Upper Gp Company Limited
- Company number
- 10375378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2016
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JALBERT, Stephane | Director | 1 Jun 2026 | |
| ASTORRI, Carl Anthony | Director | 30 May 2025 | |
| OWEN, Rhiannon Fflur | Director | 12 Feb 2025 | |
| WALKER, David Anthony | Director | 6 Nov 2024 | |
| OGIER, Kelly Marie | Director | 6 Nov 2024 | |
| STANLEY, Victoria Louise | Director | 13 Apr 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 28 Sep 2016 | |
| RICHARDS, Darren Windsor | Director | 16 Aug 2023 | 18 Oct 2024 |
| MADELIN, Roger Nigel | Director | 14 Mar 2017 | 7 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Intermediate Holding Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2016 | |
| Australiansuper Pty Ltd | Ownership Of Shares 25 To 50 Percent | 7 Mar 2022 | 7 Mar 2022 |
Accounts
Connections
Owned by
BL Cw Upper Gp Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Controls
- BL Cw Developments Limited (10664198)
- BL Cw Holdings Limited (10398435)
Directors’ other companies
- ASTORRI, Carl Anthony - Director at BL Cw Holdings Limited
- ASTORRI, Carl Anthony - Director at BL Cw Trading Gp Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
Registered address
392 companies are registered at this address - likely a registration agent.