BL Intermediate Holding Company Limited
Company 05995026 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeCompany details
| Number | 05995026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2006 |
| 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.
- British Land Company Public Limited Company(the)
75-100% shares · notified 2016-04-06
Owns 29 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BL Leisure and Industrial Holding Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BL Leisure and Industrial Holding Company Limited
75-100% shares · notified 2016-04-06 - BL Residual Holding Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BL Office Holding Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 122 Leadenhall Street Limited
significant influence (firm) · notified 2016-04-06 - BL CW Upper LP Company Limited
75-100% shares (firm) · notified 2016-09-14 - BL CW Upper GP Company Limited
25-50% shares, 75-100% shares (firm) · notified 2016-09-14 - Piccadilly Residential Limited
50-75% shares, 75-100% voting, appoints directors · notified 2016-12-14 - Power Court GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - Seymour Street Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - Topside Street Limited
75-100% shares · notified 2018-08-23 - BL CW Residential Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 - BL CW Trading GP Company Limited
25-50% shares, 25-50% voting · notified 2022-07-25 - Blssp (PHC 5) Limited
75-100% shares, 75-100% voting · notified 2025-07-14 - Wiis Clarges Retail Limited ceased 2018-02-21
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - BL Residual Holding Company Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - The Leadenhall Development Company Limited ceased 2017-05-24
significant influence (firm) · notified 2016-04-06 - BL Piccadilly Residential Limited ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Wiis Clarges Offices Limited ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Drake Property Holdings Limited ceased 2018-02-26
significant influence (firm) · notified 2016-04-06 - BL Retail Holding Company Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-04-06 - BL HC Property Holdings Limited ceased 2020-03-10
75-100% shares · notified 2016-04-06 - Eden Walk Shopping Centre General Partner Limited ceased 2019-06-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Clarges Estate Property Management CO Limited ceased 2018-02-21
75-100% shares · notified 2016-04-06 - BL Office Holding Company Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Clarges Mayfair Residential Management CO Limited ceased 2018-02-21
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Parwick Holdings Limited ceased 2018-02-21
75-100% shares · notified 2016-04-06 - BL Euston Tower Holding Company Limited ceased 2021-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 - BL CW Holdings NO2 Company Limited ceased 2020-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19
Officers (1)
Show 1 former officer
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record