Solartron Retail Park Limited
- Company number
- 13060834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2020
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- BL Retail Warehousing Holding Company Limited (30 companies)
Registered office
Previous names
- Aldgate Investment Holdings Limited (until 10 Apr 2023)
- BL Offices Gp Limited (until 18 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Stewart Andrew | Director | 14 Jul 2022 | |
| HUNT, Richard | Director | 14 Jul 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 3 Dec 2020 | |
| MACEY, Paul Stuart | Director | 3 Dec 2020 | |
| KILKENNY, Sian | Director | 3 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land (Joint Ventures) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2020 | 17 Nov 2021 |
| Bl Office (Non-City) Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2021 | 14 Jul 2022 |
| Bl Aldgate Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jul 2022 | 29 Mar 2023 |
| Bl Retail Warehousing Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Solartron Retail Park Limited → BL Retail Warehousing Holding Company Limited
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
Registered address
392 companies are registered at this address - likely a registration agent.