BL Office (NON-City) Holding Company Limited
Company 06002133 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
- Michael Andrew Wiseman Director · appointed 2022
- Peter James Murrell Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Michael Andrew Wiseman Director · appointed 2022
- Peter James Murrell Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Rebecca Louise Gardiner Director · appointed 2022 · resigned 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
- Pillar Denton Limited 2 shared directors
- ST. Stephens Shopping Centre Limited 2 shared directors
- Stockton Retail Park Limited 2 shared directors
- Nugent Shopping Park Limited 2 shared directors
- BL Chess Limited 2 shared directors
Connected through a shared director
- British Land Industrial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06002133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2006 |
| 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 (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 Office Holding Company Limited
75-100% shares, 75-100% voting · 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.
- BLD (Ebury Gate) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 39 Victoria Street Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lonebridge UK Limited
75-100% shares · notified 2016-04-06 - BL Chess Limited
75-100% shares · notified 2016-04-06 - Regent's Place Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - British Land Offices (NON-City) NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - Ashband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04 - BL Drummond Properties Limited
75-100% shares · notified 2019-03-12 - BL Innovation Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21 - BL Office Properties 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - BL Innovation Properties 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01 - BL 5KS Holdings Limited
75-100% shares, 75-100% voting · notified 2021-11-17 - Paddington Property Investment GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - BL Office Properties 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - BL South Camb Limited
75-100% shares, 75-100% voting · notified 2022-11-17 - York House W1 Limited ceased 2020-11-06
75-100% shares, 75-100% voting · notified 2016-04-06 - BL CW Holdings NO2 Company Limited ceased 2019-12-19
75-100% shares · notified 2016-04-06 - BL Marble Arch House Limited ceased 2020-11-06
75-100% shares · notified 2018-01-30 - Wiis Clarges Offices Limited ceased 2020-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Solartron Retail Park Limited ceased 2022-07-14
75-100% shares, 75-100% voting · notified 2021-11-17 - BL Finsbury Square Limited ceased 2023-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12
Officers (4)
- Peter James Murrell Director · appointed 2022
- Michael Andrew Wiseman Director · appointed 2022
Show 2 former officers
- Rebecca Louise Gardiner Director · appointed 2022 · resigned 2026
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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