# Solartron Retail Park Limited

## Details

- **Company number:** [13060834](https://find-and-update.company-information.service.gov.uk/company/13060834)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2020
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [BL Retail Warehousing Holding Company Limited](/group/34457) (30 companies)


## 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 |  |




## Owned by

Solartron Retail Park Limited → [BL Retail Warehousing Holding Company Limited](/company/06002154)




## Directors' other companies

- [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 Leisure And Industrial Holding Company Limited](/company/05995024)
- [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 [Regents Place Residential Limited](/company/11241644)
- [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 [Life Science Reit Limited](/company/13532483)
- [BRITISH LAND COMPANY SECRETARIAL LIMITED](/person/6439590) - corporate-secretary at [Glenway Limited](/company/05398994)
- [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 [Wates City Of London Properties Limited](/company/01788526)



## Registered address

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