# BL Aldgate Investment Holdings Limited

## Details

- **Company number:** [15314977](https://find-and-update.company-information.service.gov.uk/company/15314977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2023
- **Registered office:** YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Birstall Retail Park Limited (until 12 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Richard | director | 8 Apr 2024 |  |
| MACEY, Paul Stuart | director | 8 Apr 2024 |  |
| KENDALL, Stewart Andrew | director | 8 Apr 2024 |  |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 28 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 28 Nov 2023 | 8 Apr 2024 |
| Bl Aldgate Investment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Apr 2024 |  |




## Owned by

BL Aldgate Investment Holdings Limited → [BL Aldgate Investment Limited](/company/07555205) → [BL Residual Holding Company Limited](/company/05995030) → [BL Intermediate Holding Company Limited](/company/05995026) → [British Land Company Public Limited Company(the)](/company/00621920)




## 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

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