BL Euston Tower Holding Company Limited
- Company number
- 11612398
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Oct 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- BL Residential Investment Limited (until 11 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGIER, Kelly Marie | Director | 9 Oct 2018 | |
| PINKSTONE, James Michael | Director | 9 Oct 2018 | |
| MACEY, Paul Stuart | Director | 9 Oct 2018 | |
| LONG, Alexander Henry | Director | 9 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Bl Office Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 May 2021 |
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
- LONG, Alexander Henry - Director at BL Retail Investment Holdings Limited
- MACEY, Paul Stuart - Director at BL 5ks Holdings Limited
- MACEY, Paul Stuart - Director at BL Retail Indirect Investments Limited
- MACEY, Paul Stuart - Director at Blmh 1 Limited
- MACEY, Paul Stuart - Director at BL Whiteley Retail Limited
- MACEY, Paul Stuart - Director at BL Whiteley Limited
- MACEY, Paul Stuart - Director at Union Property Corporation Limited
- MACEY, Paul Stuart - Director at BL Office Properties 1 Limited
- MACEY, Paul Stuart - Director at Hempel Hotels Limited
- MACEY, Paul Stuart - Director at BL Bluebutton 2023 Limited
Companies at the same address
- 1 & 4 & 7 Triton Limited (06024918)
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- 338 Euston Road Limited (02884931)
- 350 Euston Road Limited (02869622)