BL Euston Tower Holding Company Limited
- Company number
- 11612398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- BL Residential Investment Limited (until 11 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 9 Oct 2018 | |
| LONG, Alexander Henry | Director | 9 Oct 2018 | |
| MACEY, Paul Stuart | Director | 9 Oct 2018 | |
| PINKSTONE, James Michael | Director | 9 Oct 2018 | |
| OGIER, Kelly Marie | Director | 9 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Office Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 May 2021 | |
| Bl Intermediate Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2018 | 4 May 2021 |
Accounts
Connections
Owned by
BL Euston Tower Holding Company Limited → BL Office Holding Company Limited → BL Intermediate Holding Company Limited → British Land Company Public Limited Company(the)
Controls
- Euston Tower Limited (06024920)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Two Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Merrifield Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Holdings Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Rsy Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.