# BX Tru Limited

## Details

- **Company number:** [12137467](https://find-and-update.company-information.service.gov.uk/company/12137467)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2019
- **Registered office:** 4 STABLE STREET, LONDON, N1C 4AB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Related Argent (General Partner) LLP](/group/1264) (104 companies)


## Previous names

- AR Bxs Tru Limited (until 22 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLAINE, Naisha Andrea Denise | director | 31 Mar 2025 |  |
| HALL, Morwenna | director | 18 Oct 2024 |  |
| MILLER, Craig Terence | director | 26 Jun 2024 |  |
| WARD, Luke Alexander | director | 17 Feb 2022 |  |
| GIBBS, Andre | director | 2 Aug 2019 |  |
| WONG, Kenneth | director | 2 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lbb Bx Holdings Limited | ownership-of-shares-25-to-50-percent | 14 Dec 2020 | 14 Dec 2020 |
| Ar Bxs Limited | ownership-of-shares-25-to-50-percent | 14 Dec 2020 | 14 Dec 2020 |
| Ar Bxs Tru Holdco Limited | ownership-of-shares-75-to-100-percent-as-firm | 2 Aug 2019 | 14 Dec 2020 |
| Bxs Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2020 |  |




## Owned by

BX Tru Limited → [BXS Gp Limited](/company/10114429) → [AR Bxs Gp Nominee Limited](/company/10111880) → [Related Argent (General Partner) LLP](/company/OC404595)




## Directors' other companies

- [HALL, Morwenna](/person/6863422) - director at [Rabx Retail Limited](/company/16638415)
- [WONG, Kenneth Klein](/person/6514268) - director at [TH Estate Manco Limited](/company/12341527)
- [WONG, Kenneth Klein](/person/6514268) - director at [TH Propco Are Limited](/company/11642713)
- [WONG, Kenneth Klein](/person/6514268) - director at [BXS Gp Limited](/company/10114429)
- [WONG, Kenneth Klein](/person/6514268) - director at [Rabx Plot 1 Holdco Limited](/company/15294597)
- [WONG, Kenneth Klein](/person/6514268) - director at [Related Argent Operations Limited](/company/16471073)
- [WONG, Kenneth Klein](/person/6514268) - director at [TH Fi Phase 2 Holdco No One Limited](/company/14049022)
- [WONG, Kenneth Klein](/person/6514268) - director at [TH Welbourne Limited](/company/11449099)
- [WONG, Kenneth Klein](/person/6514268) - director at [AR Th Subco Limited](/company/12346361)
- [WONG, Kenneth Klein](/person/6514268) - director at [AR Triangle Gp Holdings Limited](/company/12136831)



## Companies at the same address

- [Agkx Limited](/company/06491230) (06491230)
- [Ajgkx Limited](/company/06491232) (06491232)
- [Ajspkx Limited](/company/06491217) (06491217)
- [AR Bxs Development Limited](/company/11056514) (11056514)
- [AR Bxs Gp Nominee Limited](/company/10111880) (10111880)
- [AR Bxs Limited](/company/10091826) (10091826)
- [AR London Arsllp Investment Ltd](/company/10045479) (10045479)
- [AR Th Holdco Limited](/company/10162613) (10162613)
- [AR Th Subco Limited](/company/12346361) (12346361)
- [AR Triangle Gp Holdings Limited](/company/12136831) (12136831)