BL Aldgate Investment Holdings Limited
Company 15314977 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
- Stewart Andrew Kendall Director · appointed 2024
- Richard Hunt Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stewart Andrew Kendall Director · appointed 2024
- Richard Hunt 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.
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
- BL Aldgate Development Limited 2 shared directors
- BL Aldgate Holdings Limited 2 shared directors
- BL Aldgate Investment Limited 2 shared directors
- Aldgate Place (GP) Limited 2 shared directors
- Aldgate Land ONE Limited 2 shared directors
- Solartron Retail Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15314977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2023 |
| 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 Aldgate Investment Limited
75-100% shares, 75-100% voting · notified 2024-04-08 - BL Retail Warehousing Holding Company Limited ceased 2024-04-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28
Officers (6)
- Stewart Andrew Kendall Director · appointed 2024
- Richard Hunt Director · appointed 2024
Show 4 former officers
- Miles Henry Price Director · appointed 2024 · resigned 2025
- Matthew James Reed Director · appointed 2023 · resigned 2024
- Amanda Jane Jones Director · appointed 2023 · resigned 2024
- Charles Alexander Richard Mountford Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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