# BL 5ks Holdings Limited

## Details

- **Company number:** [13398992](https://find-and-update.company-information.service.gov.uk/company/13398992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2021
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)


## Previous names

- BL Triton Holdings Limited (until 3 Dec 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 14 May 2021 |  |
| OGIER, Kelly Marie | director | 14 May 2021 |  |
| MACEY, Paul Stuart | director | 14 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Office Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2021 | 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 |  |




## Owned by

BL 5ks Holdings Limited → [BL Office (Non-City) Holding Company Limited](/company/06002133)



## Controls

- [Paddington 5ks Holdings Limited](/company/13843365) (13843365)



## 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.