Union Property Corporation Limited
Company 00664862 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
- Paul Case Director · appointed 2022
- Alexander Christofis Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Paul Case Director · appointed 2022
- Alexander Christofis Director · appointed 2023
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.
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.
Related organisations
- Blmh Holdings Limited 2 shared directors
- Pillar Nugent Limited 2 shared directors
- Lonebridge UK Limited 2 shared directors
- Osnaburgh Street Limited 2 shared directors
- Plymouth Retail Limited 2 shared directors
Connected through a shared director
- B.L.Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00664862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1960 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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, appoints directors · notified 2016-12-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Land Regeneration Limited
75-100% shares · notified 2016-04-06 - Broadgate City Limited
75-100% shares · notified 2016-04-06 - Bayeast Property CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Officers (11)
- Alexander Christofis Director · appointed 2023
- Paul Case Director · appointed 2022
Show 9 former officers
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Arend Johannes Van Der Marel Director · appointed 1998 · resigned 2006
- Cyril Metliss Director · appointed 1997 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 1997 · resigned 2005
- David Charles Berry Director · appointed 1990 · resigned 1998
- John Harry Weston Smith Director · resigned 2006
- Michael Ian Gunston Director · resigned 2007
- Alan James Wilson Director · resigned 1996
- Stephen Lionel Kalman Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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