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Companies/10398435

Bl Cw Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bl Cw Upper Gp Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-08-30 · No cessation recorded

Source record 152178305
Show 1 ceased record
Bl Cw Upper Limited PartnershipCorporate
Shares: over 75%, up to 100%

Notified 2016-09-28 · Ceased 2019-08-30

Source record 155334840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
SJ
Stephane JalbertCurrent director
Appointed 2026-06-01
+2 others
CA
Carl AstorriCurrent director
Appointed 2025-05-30 · 1 yr · Director
+6 others
RO
Rhiannon OwenCurrent director
Appointed 2025-02-12 · 1 yr · Chartered Accountant
+230 others
DW
David WalkerCurrent director
Appointed 2024-11-06 · 1 yr · Chief Financial Officer
+42 others
KC
Kelly ClevelandCurrent director
Appointed 2024-11-06 · 1 yr · Head Of Investment
+45 others
VS
Victoria StanleyCurrent director
Appointed 2022-04-05 · 4 yrs · Company Director
+2 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-09-28 · 10 yrs
+546 others
Show 13 historical appointments
DR
Darren Windsor RichardsResigned director
Resigned 2023-08-16 · 1 yr · Head Of Real Estate
DL
David LockyerResigned director
Resigned 2023-08-16 · 1 yr · Chartered Surveyor
DA
Deborah AplinResigned director
Resigned 2023-05-02 · 1 yr · Company Director
SH
Stephen HubbardResigned director
Resigned 2023-02-01 · 3 yrs · Chartered Surveyor
NT
Nick TauntResigned director
Resigned 2022-11-15 · Chartered Accountant
JM
Jonathan McnuffResigned director
Resigned 2022-03-23 · 2 yrs · Chartered Accountant
BM
Bhavesh MistryResigned director
Resigned 2022-03-07 · 2 yrs · Chief Financial Officer
PC
Paul ClarkResigned director
Resigned 2022-03-07 · 4 yrs · Senior Investment Professional
EC
Edward CreeResigned director
Resigned 2018-07-25 · 3 yrs · Company Director
PT
Philip TaitResigned director
Resigned 2017-03-14 · 4 yrs · Development Director
EC
Emma CariagaResigned director
Resigned 2017-03-14 · 4 yrs · Development Director
CM
Charles MiddletonResigned director
Resigned 2016-09-28 · 5 yrs · Corporate Tax Executive
BL
Bryan LewisResigned director
Resigned 2016-09-28 · 5 yrs · Chartered Surveyor

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active