Bl Cw Upper Gp Company Limited

10375378

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 14/09/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

70100

Activities of head offices

Officers

British Land Company Secretarial Limited

secretary · Since 28/09/2016

Also on 550 other boards

Mr Paul Richard Clark

director · Since 07/03/2022

SENIOR INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Ms Victoria Louise Stanley

director · Since 13/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ms Kelly Marie Ogier

director · Since 06/11/2024

HEAD OF INVESTMENT

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Mr David Anthony Walker

director · Since 06/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 42 other boards

Rhiannon Fflur Owen

director · Since 12/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Mr Carl Anthony Astorri

director · Since 30/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Bl Intermediate Holding Company Limited

25–50% shares

ownership-of-shares-75-to-100-percent-as-firm

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

Reg: 05995026 · Companies House · United Kingdom

Notified 14/09/2016

Former PSCs

Australiansuper Pty Ltd

Ceased 07/03/2022