Union Property Holdings (London) Limited
Company 00423829 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amanda Jane Jones Director · appointed 2022
- Paul Case Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Amanda Jane Jones Director · appointed 2022
- Paul Case Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 25Property 10Dormant 3Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Mary Street Estate Limited 1 shared director
- Union Property Corporation Limited 1 shared director
- Chrisilu Nominees Limited 1 shared director
- Regis Property Holdings Limited 1 shared director
- Moorage (Property Developments) Limited 1 shared director
- Project Sunrise Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00423829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1946 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL Retail Holding Company Limited
75-100% shares, 75-100% voting · notified 2016-12-31
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FRP Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Blaxmill (Twenty-Nine) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BL West (Watling House) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Project Sunrise Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - FRP Group Limited
75-100% shares · notified 2016-04-06 - ST. Stephens Shopping Centre Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Broadgate Properties Limited
75-100% shares · notified 2016-12-14 - Cheshine Properties Limited
25-50% shares, 25-50% voting · notified 2016-12-31 - The Leadenhall Development Company Limited
25-50% shares · notified 2017-05-24 - BL Retail Properties 3 Limited ceased 2021-07-21
75-100% shares · notified 2016-04-06 - BL Retail Properties 3 Limited ceased 2021-07-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BL Logistics Investment 2 Limited ceased 2022-02-02
75-100% shares · notified 2016-04-06 - BL Logistics Investment Limited ceased 2021-03-25
75-100% shares · notified 2016-04-06
Officers (13)
- Amanda Jane Jones Director · appointed 2022
- Paul Case Director · appointed 2022
Show 11 former officers
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Michael Ian Gunston Director · appointed 2006 · resigned 2007
- James Fielding Taylor Director · appointed 2006 · resigned 2019
- Nicholas Keith Bates Director · appointed 2004 · resigned 2010
- Shenol Adam Director · appointed 2000 · resigned 2001
- Nicholas Simon Jonathan Ritblat Director · appointed 1995 · resigned 2005
- David Charles Berry Director · resigned 1998
- Irwin Neville Geoffrey Selwyn Director · resigned 2007
- Cyril Metliss Director · resigned 2006
- John Harry Weston Smith Director · resigned 2006
- Stephen Lionel Kalman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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