BL Residual Holding Company Limited
Company 05995030 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.
1 directors on the board
- Peter James Murrell Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- British Land Industrial Limited 1 shared director
- BLD Property Holdings Limited 1 shared director
- Hempel Hotels Limited 1 shared director
- Cavendish Geared Limited 1 shared director
- British Land Property Management Limited 1 shared director
- Pillar Denton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05995030 |
| 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)
Owned by (2) 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 Intermediate Holding Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - BL Intermediate Holding Company Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 17-19 Bedford Street Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BL Shoreditch General Partner Limited
75-100% shares · notified 2016-04-06 - 18-20 Craven Hill Gardens Limited
75-100% shares · notified 2016-04-06 - BL Fixed Uplift General Partner Limited
75-100% shares, 75-100% voting · notified 2016-11-18 - BL Fixed Uplift Nominee 1 Limited
75-100% shares · notified 2016-12-07 - BL Fixed Uplift Nominee 2 Limited
75-100% shares, 75-100% voting · notified 2016-12-07 - B.L.Holdings Limited
75-100% shares, 75-100% voting · notified 2016-12-30 - Moorage (Property Developments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31 - Hempel Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - British Land Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - British Land (Joint Ventures) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-28 - Insistmetal 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - British Land Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 - BL Piccadilly Residential Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Clarges Estate Property Management CO Limited
75-100% shares · notified 2018-02-21 - Parwick Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - BL Aldgate Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 - Cornish Residential Properties Trading Limited
75-100% shares, 75-100% voting · notified 2020-11-06 - Tweed Premier 4 Limited
75-100% shares, 75-100% voting · notified 2020-11-06 - Cornish Residential Property Investments Limited ceased 2020-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - Clarges Mayfair Residential Management CO Limited ceased 2022-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Officers (3)
- Peter James Murrell Director · appointed 2022
Show 2 former officers
- Miles Henry Price Director · appointed 2022 · resigned 2025
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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