BL Intermediate Holding Company 2 Limited

Company number: 12462158
Status: Active
Type: Private Limited Company
Incorporated: 13 Feb 2020
Nature of business: Other letting and operating of own or leased real estate

Registered office

20 Triton Street
London
NW1 3BF

Officers

Name	Role	Appointed	Resigned
SAYERS, Catherine Fiona	Director	17 Nov 2023	22 Jan 2024
ELLIS, George Frederick	Director	20 Aug 2026
MCCLURE, Keith	Director	20 Aug 2026
OWEN, Rhiannon Fflur	Director	31 Mar 2026
BERGIN, Gavin Joseph	Director	29 Mar 2021
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate-Secretary	13 Feb 2020
SHAH, Hursh	Director	13 Feb 2020

Control

Name	Nature of control	Notified	Ceased
British Land Company Public Limited Company(The)	Ownership Of Shares 75 To 100 Percent	13 Feb 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021

Connections

Controls

BL Ealing Holding Company Limited (11612780)
BL Retail Holding Company Limited (05995033)
BL Retail Property Holdings Limited (13215871)

Directors’ other companies

BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
BERGIN, Gavin Joseph - Director at Barndrill Limited
BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
BERGIN, Gavin Joseph - Director at FRP Group Limited
BERGIN, Gavin Joseph - Director at Crescent West Properties
BERGIN, Gavin Joseph - Director at Life Science Reit Limited
BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited

Registered address

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

Data