Company information:
Bl Cw Upper Gp Company Limited (No: 10375378)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX, UNITED KINGDOM
Status: Active
Incorporated: 14-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: DEBORAH ANN APLIN ( DOB: Aug-1963 From: May-2023 )
Current Director: PAUL RICHARD CLARK ( DOB: Nov-1962 From: Mar-2022 )
Current Director: STEPHEN ARTHUR HUBBARD ( DOB: Nov-1952 From: Feb-2023 )
Current Director: DAVID IAN LOCKYER ( DOB: Sep-1969 From: Aug-2023 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Mar-2022 )
Current Director: BHAVESH MISTRY ( DOB: Mar-1972 From: Mar-2022 )
Current Director: DARREN WINDSOR RICHARDS ( DOB: Aug-1972 From: Aug-2023 )
Current Director: VICTORIA LOUISE STANLEY ( DOB: Oct-1980 From: Apr-2022 )
Current Director: PHILIP TAIT ( DOB: Oct-1978 From: Mar-2017 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Sep-2016 )
Resigned Director: EMMA JANE CARIAGA ( DOB: Jan-1976 From: Mar-2017 To: Mar-2022 )
Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967 From: Sep-2016 To: Mar-2022 )
Resigned Director: ROGER NIGEL MADELIN ( DOB: Feb-1959 From: Mar-2017 To: Mar-2022 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Sep-2016 To: Mar-2022 )
Resigned Director: PHILIP TAIT ( DOB: Oct-1978 From: Mar-2017 To: Mar-2022 )
Resigned Director: NICK TAUNT ( DOB: Feb-1986 From: Nov-2022 To: Mar-2023 )
Persons of Significant Control:
Bl Intermediate Holding Company Limited, York House 45 Seymour Street, London, W1H 7LX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-09-14)
Australiansuper Pty Ltd, Level 30 130 Lonsdale Street, Melbourne Vic 3000, Australia: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-03-07)