BL Retail Properties 3 Limited
Company 04869976 Active
Connected board network
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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
- Alexander Christofis Director · appointed 2024
- Emma Forshaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Alexander Christofis Director · appointed 2024
- Emma Forshaw Director · appointed 2026
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
- Industrial Real Estate Limited 2 shared directors
- Broadgate City Limited 2 shared directors
- Blackwall (1) 2 shared directors
Connected through a shared director
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
- Mayfair Properties 1 shared director
Deterministic, from public records.
Company details
| Number | 04869976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2003 |
| 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 (3) 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 Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-21 - Union Property Holdings (London) Limited ceased 2021-07-21
75-100% shares · notified 2016-04-06 - Union Property Holdings (London) Limited ceased 2021-07-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (8)
- Emma Forshaw Director · appointed 2026
- Alexander Christofis Director · appointed 2024
Show 6 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Cyril Metliss Director · appointed 2003 · resigned 2006
- John Harry Weston Smith Director · appointed 2003 · resigned 2006
- Jonathan Paul Hallam Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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