# BL Cw Holdings Plots F1 F2 F3 Company Limited

## Details

- **Company number:** [12252511](https://find-and-update.company-information.service.gov.uk/company/12252511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2019
- **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) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADELIN, Roger Nigel | director | 9 Oct 2019 | 7 Mar 2022 |
| OWEN, Rhiannon Fflur | director | 12 Feb 2025 |  |
| WALKER, David Anthony | director | 6 Nov 2024 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 9 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Cw Lower Limited Partnership | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Oct 2019 | 9 Oct 2019 |
| Bl Cw Lower Gp Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 9 Oct 2019 |  |




## Owned by

BL Cw Holdings Plots F1 F2 F3 Company Limited → [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) → [British Land Company Public Limited Company(the)](/company/00621920)




## 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 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 [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 [Life Science Reit Limited](/company/13532483)



## Registered address

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