Company · London
Clarges Mayfair Residential Management CO Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Robertus Henricus Leonardus Maria Thielen 2022-2024 View profile
- Anthony Timothy Morris 2022-2023 View profile
- Shagun Gulhati 2022-2025 View profile
- Stewart Andrew Kendall 2019-2022 View profile
- Arianna Ricciotti 2018-2022 View profile
- David Tudor-Morgan 2018-2018 View profile
- James Fielding Taylor 2014-2019 View profile
- Simon Geoffrey Carter 2014-2015 View profile
- Sameer Narendra Shah 2022-2022 View profile
- Ndiana Ekpo 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Residents property management
- Incorporated
- 04/07/2014
- Registered office
- London
- Previous names
- BL Piccadilly Residential Management CO Limited (until 20/08/2021)
Ownership
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 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 2022-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21
Group
- Clarges Mayfair Residential Management CO Limited
is controlled by BL Intermediate Holding Company Limited
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2018-02-21 · source: Companies House PSC register - BL Intermediate Holding Company Limited
is controlled by The British Land Company Public Limited Company
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The British Land Company Public Limited Company.
443 other companies in this group
- Project Sunrise Investments Limited
- Shopping Centres Limited
- BL Innovation Properties Limited
- BL Goodman (LP) Limited
- Bexile Limited
- Clarges Estate Property Management CO Limited
- BL Retail Indirect Investments Limited
- BL HC Invic Leisure Limited
- BL City Offices Holding Company Limited
- Project Sunrise Properties Limited
- BL CW Upper GP Company Limited
- WK Holdings Limited
- Regents Place Management Company Limited
- Sydale
- Pillar Property Group Limited
- BL CW Developments Plot D7 Company Limited
- BF Propco (NO.1) Limited
- Eden Walk Shopping Centre General Partner Limited
- Broadgate Investment Holdings Limited
- Broadgate (PHC 6) 2005 Limited
- BL CW Holdings Plot G1 Company Limited
- Pillar Dartford NO.1 Limited
- Broadgate Eldon Properties Limited
- Ivorydell Limited
- British Land Industrial Limited
- Lancaster General Partner Limited
- Four Broadgate Limited
- BL Retail Properties 3 Limited
- Ritesol
- Bluebutton (12702) Limited
- BL Innovation Properties 2 Limited
- BL Triton Building Residential Limited
- RI TSC Milton Keynes Limited
- Longford Street Residential Limited
- Pillar (Cricklewood) Limited
- Hempel Holdings Limited
- BL CW Developments Plot D3 Company Limited
- Aldgate Land TWO Limited
- BL Fixed Uplift General Partner Limited
- 201 Bishopsgate Limited
- Pillar (Kirkcaldy) Limited
- British Land Offices NO.1 Limited
- Blaxmill (Thirty) Limited
- OC303158
- British Land Fund Management Limited
- BL Thanet Limited
- Regent's Place Holding Company Limited
- BL Shoreditch NO. 1 Limited
- Pillar (Fulham) Limited
- 39 Victoria Street Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £87
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Robert Napier Keith Director · appointed 2022
- Georgina Hartland Director · appointed 2022
- Kenya Matsumoto Director · appointed 2024
- Luhua Lin Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Georgina Hartland Director · appointed 2022
- Luhua Lin Director · appointed 2024
Portfolio (2)
- Robert Napier Keith Director · appointed 2022
- Kenya Matsumoto Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09117249
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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