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Aldgate Place (Gp) Limited

07829315

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 31/10/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 28/06/2019

Also on 550 other boards

Mr Stewart Andrew Kendall

director · Since 28/06/2019

RESIDENTIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Richard Hunt

director · Since 18/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Aldgate Holdings Limited

25–50% shares
25–50% votes

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 5876405 · Companies House · Limited By Shares

Notified 06/04/2016

British Land (Joint Ventures) Limited

25–50% shares
25–50% votes

York House, 45 Seymour Street, London, WH1 7LX

Reg: 04682740 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

TST ALDGATE HOLDINGS LLC

Created 13/02/2014Registered 17/02/2014Satisfied 16/03/2017
Charge
satisfied

TST ALDGATE HOLDINGS LLC

Created 13/02/2014Registered 17/02/2014Satisfied 16/03/2017