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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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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Sept 2016 | |
| ASTORRI, Carl Anthony | director | Sep 1970 | 30 May 2025 |
| CLARK, Paul Richard | director | Nov 1962 | 07 Mar 2022 |
| HUBBARD, Stephen Arthur | director | Nov 1952 | 01 Feb 2023 |
| OGIER, Kelly Marie | director | Mar 1977 | 06 Nov 2024 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 12 Feb 2025 |
| STANLEY, Victoria Louise | director | Oct 1980 | 13 Apr 2022 |
| WALKER, David Anthony | director | Apr 1978 | 06 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Australiansuper Pty Ltd | 07 Mar 2022 | |
| Bl Intermediate Holding Company Limited | 14 Sept 2016 |
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TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
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