# BL Cw Holdings Plot A2 Company Limited

## Details

- **Company number:** [10781503](https://find-and-update.company-information.service.gov.uk/company/10781503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2017
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- BL Cw Plot A2 Holding Company Limited (until 16 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADELIN, Roger Nigel | director | 20 May 2017 | 7 Mar 2022 |
| OWEN, Rhiannon Fflur | director | 12 Feb 2025 |  |
| WALKER, David Anthony | director | 6 Nov 2024 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 20 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Cw Holdings Limited | ownership-of-shares-75-to-100-percent | 20 May 2017 | 12 Sep 2017 |
| Bl Cw Lower Limited Partnership | ownership-of-shares-75-to-100-percent | 12 Sep 2017 | 30 Aug 2019 |
| Bl Cw Lower Gp Company Limited | ownership-of-shares-75-to-100-percent-as-trust | 30 Aug 2019 | 5 Jul 2023 |
| Bl Cw Phase 1 Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jul 2023 |  |




## Owned by

BL Cw Holdings Plot A2 Company Limited → [BL Cw Phase 1 Holding Company Limited](/company/14264502) → [BL Cw Lower Gp Company Limited](/company/10663292) → [BL Cw Holdings Limited](/company/10398435) → [BL Cw Upper Gp Company Limited](/company/10375378) → [BL Intermediate Holding Company Limited](/company/05995026)




## Directors' other companies

- [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 Plots L1 L2 L3 Company Limited](/company/12143496)
- [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 [Regents Place Residential Limited](/company/11241644)
- [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 [BL Eden Walk Limited](/company/10620935)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [BL Leisure And Industrial Holding Company Limited](/company/05995024)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Wates City Of London Properties Limited](/company/01788526)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Meadowhall Nominee 1 Limited](/company/05987130)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Life Science Reit Limited](/company/13532483)



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