Bl Cw Phase 1 Holding Company Limited

14264502

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 29/07/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

British Land Company Secretarial Limited

secretary · Since 29/07/2022

Also on 550 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

Persons with Significant Control

Bl Cw Lower Gp Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10663292 · United Kingdom · Private Company Limited By Shares

Notified 29/07/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2023Registered 06/03/2023