Bl Woolwich Nominee 1 Limited

11091867

active

Private Limited Company

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 01/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 01/12/2017

Also on 550 other boards

Ms Kelly Marie Ogier

director · Since 01/12/2017

CORPORATE FINANCE EXECUTIVE

NEW ZEALANDER · UNITED KINGDOM · Age 49

Also on 42 other boards

Mr Matthew James Reed

director · Since 01/12/2017

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Woolwich Limited

75–100% shares

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

Reg: 11079254 · Companies House · Private Limited Company

Notified 01/12/2017

Charges0 outstanding

Charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 30/09/2019Registered 07/10/2019Satisfied 28/03/2025