Bl Finsbury Square Limited

13797223

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 13/12/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

British Land Company Secretarial Limited

secretary · Since 13/12/2021

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 13/12/2021

ACTING HEAD OF SECRETARIAT

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl City Offices Holding Company Limited

75–100% shares

75–100% votes

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

Reg: 6002147 · Companies House · Limited By Shares

Notified 06/11/2023

Former PSCs

Bl 5ks Holdings Limited

Ceased 12/04/2022

Bl Office (Non-City) Holding Company Limited

Ceased 06/11/2023