# BL Cw Upper Gp Company Limited

## Details

- **Company number:** [10375378](https://find-and-update.company-information.service.gov.uk/company/10375378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2016
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADELIN, Roger Nigel | director | 14 Mar 2017 | 7 Mar 2022 |
| JALBERT, Stephane | director | 1 Jun 2026 |  |
| ASTORRI, Carl Anthony | director | 30 May 2025 |  |
| OWEN, Rhiannon Fflur | director | 12 Feb 2025 |  |
| OGIER, Kelly Marie | director | 6 Nov 2024 |  |
| WALKER, David Anthony | director | 6 Nov 2024 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 28 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Australiansuper Pty Ltd | ownership-of-shares-25-to-50-percent | 7 Mar 2022 | 7 Mar 2022 |
| Bl Intermediate Holding Company Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Sep 2016 |  |




## Owned by

BL Cw Upper Gp Company Limited → [BL Intermediate Holding Company Limited](/company/05995026) → [British Land Company Public Limited Company(the)](/company/00621920)



## Controls

- [BL Cw Developments Limited](/company/10664198) (10664198)
- [BL Cw Holdings Limited](/company/10398435) (10398435)



## Directors' other companies

- [ASTORRI, Carl Anthony](/person/5618071) - director at [BL Cw Holdings Limited](/company/10398435)
- [ASTORRI, Carl Anthony](/person/5618071) - director at [BL Cw Trading Gp Company Limited](/company/14253181)
- [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 [BL Cw Holdings Plots L1 L2 L3 Company Limited](/company/12143496)
- [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 [Regents Place Residential Limited](/company/11241644)
- [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 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 [Life Science Reit Limited](/company/13532483)



## Registered address

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