BL CW UPPER GP COMPANY LIMITED

  • Company statusactive
  • Company No10375378
  • Age8 years 10 months Incorporated 14 September 2016
  • Officers8

Address

York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BL CW UPPER GP COMPANY LIMITED is an active company incorporated on 14 September 2016 and based in London, United Kingdom. The company was registered 9 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House


Monitor

Latest Activity

Appoint Person Director Company With Name Date

1 Month Ago on 02 Jun 2025

Termination Director Company With Name Termination Date

4 Months Ago on 05 Mar 2025

Appoint Person Director Company With Name Date

5 Months Ago on 14 Feb 2025

Termination Director Company With Name Termination Date

5 Months Ago on 14 Feb 2025

Change Person Director Company With Change Date

6 Months Ago on 29 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 06 Jan 2025

Cessation Of A Person With Significant Control

8 Months Ago on 28 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 21 Nov 2024

Termination Director Company With Name Termination Date

8 Months Ago on 21 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 19 Nov 2024

Accounts With Accounts Type Full

8 Months Ago on 14 Nov 2024

Termination Director Company With Name Termination Date

9 Months Ago on 18 Oct 2024

Confirmation Statement With No Updates

10 Months Ago on 16 Sep 2024

Accounts With Accounts Type Full

1 Year Ago on 20 Oct 2023

Confirmation Statement With Updates

1 Year Ago on 27 Sep 2023

Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2023

Appoint Person Director Company With Name Date

1 Year Ago on 21 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 16 May 2023

Termination Director Company With Name Termination Date

2 Years Ago on 09 Mar 2023

Appoint Person Director Company With Name Date

2 Years Ago on 02 Feb 2023

Accounts With Accounts Type Full

2 Years Ago on 20 Dec 2022

Appoint Person Director Company With Name Date

2 Years Ago on 15 Nov 2022

Confirmation Statement With No Updates

2 Years Ago on 20 Sep 2022

Appoint Person Director Company With Name Date

3 Years Ago on 28 Apr 2022

Appoint Person Director Company With Name Date

3 Years Ago on 28 Mar 2022

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 28 Sept 2016
ASTORRI, Carl Anthonydirector Sep 197030 May 2025
CLARK, Paul Richarddirector Nov 196207 Mar 2022
HUBBARD, Stephen Arthurdirector Nov 195201 Feb 2023
OGIER, Kelly Mariedirector Mar 197706 Nov 2024
OWEN, Rhiannon Fflurdirector Feb 198812 Feb 2025
STANLEY, Victoria Louisedirector Oct 198013 Apr 2022
WALKER, David Anthonydirector Apr 197806 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Australiansuper Pty Ltd 07 Mar 2022
Bl Intermediate Holding Company Limited 14 Sept 2016

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