Blssp (Phc 5) Limited

04104061

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 03/11/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Hursh Shah

director · Since 01/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 45 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr James Michael Pinkstone

director · Since 22/12/2017

CORPORATE FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

Bl Intermediate Holding Company Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Reg: 5995026 · Companies House · Limited By Shares

Notified 14/07/2025

Former PSCs

Blssp Property Holdings Limited

Ceased 15/01/2020

Bl Retail Warehousing Holding Company Limited

Ceased 14/07/2025

British Land Superstores (Non-Securitised)

Ceased 15/01/2020

Charges0 outstanding

charge

satisfied

CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE")

Created 05/04/2013Registered 23/04/2013Satisfied 19/12/2019

charge

satisfied

CAPITA TRUST COMPANY LIMITED ("BORROWER SECURITY TRUSTEE")

Created 28/02/2006Registered 16/04/2013Satisfied 19/12/2019

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERB

Created 28/02/2006Registered 09/03/2006Satisfied 19/12/2019

charge

satisfied

CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS THE TRUSTEE PURSUANT TO THESECURED NOTE TRUST DE

Created 20/06/2001Registered 06/07/2001Satisfied 04/04/2007