OpenCompanies

BL Finsbury Square Limited

Company number
13797223
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
BL City Offices Holding Company Limited (7 companies)

Registered office

20 Triton Street
London
NW1 3BF

Previous names

  • Paddington Property Investment 5ks Gp Limited (until 24 Nov 2023)

Officers

NameRoleAppointedResigned
SAYERS, Catherine Fiona Director 17 Nov 2023 22 Jan 2024
MCCLURE, Keith Director 20 Aug 2026
ELLIS, George Frederick Director 20 Aug 2026
OWEN, Rhiannon Fflur Director 31 Mar 2026
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate-Secretary 13 Dec 2021
BERGIN, Gavin Joseph Director 13 Dec 2021

Control

NameNature of controlNotifiedCeased
Bl 5ks Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2021 12 Apr 2022
Bl Office (Non-City) Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2022 6 Nov 2023
Bl City Offices Holding Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Nov 2023

Accounts

Connections

Owned by

BL Finsbury Square Limited → BL City Offices Holding Company Limited

Directors’ other companies

Registered address

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

Data