Corporate officer

BRITISH LAND COMPANY SECRETARIAL LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
60 current appointments
Properties
across controlled companies
Charges
active of 54 total

Snapshot

BRITISH LAND COMPANY SECRETARIAL LIMITED is currently associated with 60 active companies. 30 active charges were identified across linked companies.

0

properties identified

30

active charges / mortgages

0

active court cases

60

linked companies

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for BRITISH LAND COMPANY SECRETARIAL LIMITED.

60 companies· 14 holding companies· 5 ownership levels
BL

BRITISH LAND COMPANY SECRETARIAL LIMITED

Director profile

60 active appointments

BL 5KS HOLDINGS LIMITED

corporate-secretary · Property & Real Estate

Director for 5 years

Owned by Bl Office (Non-City) Holding Company Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PADDINGTON 5KS HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PADDINGTON 5KS GP LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PADDINGTON 5KS NOMINEE 1 LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control

Net worth

—

Cash

—

Property

1

Parent owns 75–100%

PADDINGTON 5KS NOMINEE 2 LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

BL CW TRADING GP COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

Owned by Bl Intermediate Holding Company Limited · 25–50% No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BL CW GP HOLDING COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BL CW GP PHASE 1 COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BL CW PLOT A1 TRADING GP COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

No control Holding · 1

Net worth

—

Cash

—

Property

1

2 active charges
Parent owns 75–100%

BL CW PLOT A1 TRADING NOMINEE COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED

corporate-secretary · Household Activities

Director for under a year

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BL CW MINORITY UNITHOLDER COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

BL RETAIL PROPERTY HOLDINGS LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

Owned by Bl Intermediate Holding Company 2 Limited · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BL RETAIL PROPERTIES 2 LIMITED

corporate-secretary · Dormant Companies

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BL RETAIL PROPERTIES LIMITED

corporate-secretary · Dormant Companies

Director for 5 years

No control

Net worth

—

Cash

—

Property

12

BL WEST END OFFICES LIMITED

corporate-secretary · Financial Services

Director for 5 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

BL WEST END OFFICES 2 LIMITED

corporate-secretary · Financial Services

Director for 5 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BL WEST END OFFICES 3 LIMITED

corporate-secretary · Financial Services

Director for 5 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 active charge
Parent owns 75–100%

BL PORTMAN SQUARE LIMITED

corporate-secretary · Financial Services

Director for 5 years

No control

Net worth

—

Cash

—

Property

1

1 active charge

PADDINGTON PROPERTY INVESTMENT GP LIMITED

corporate-secretary · Holding Companies

Director for 4 years

Owned by Bl Office (Non-City) Holding Company Limited · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PADDINGTON GP HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PADDINGTON GATEWAY GP LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PADDINGTON GATEWAY NOMINEE 1 LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control

Net worth

—

Cash

—

Property

1

Parent owns 75–100%

PADDINGTON GATEWAY NOMINEE 2 LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

PADDINGTON GP SECURED HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

BL FALKIRK LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

£62M

Cash

—

Property

0

4 active charges

BL MERTHYR LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

£59M

Cash

—

Property

3

1 active charge

BL MIDDLESBROUGH LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

£56M

Cash

—

Property

15

1 active charge

BL RAVENHEAD LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

£53M

Cash

—

Property

22

1 active charge

BL DIDCOT 1 LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

£42M

Cash

—

Property

5

1 active charge

BL WARWICKSHIRE LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

£41M

Cash

—

Property

6

1 active charge

BL DIDCOT 2 LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

£18M

Cash

—

Property

3

1 active charge

BL ALDGATE INVESTMENT HOLDINGS LIMITED

corporate-secretary · Property & Real Estate

Director for 2 years

Owned by Bl Aldgate Investment Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

BL BLUEBUTTON 2023 LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by British Land Company Public Limited Company (The) · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED

corporate-secretary · Construction & Trades

Director for 2 years

Owned by Bl Cw Developments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL CW PHASE 1 HOLDING COMPANY LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

BL CW RESIDENTIAL HOLDINGS LIMITED

corporate-secretary · Property & Real Estate

Director for 4 years

Owned by Bl Intermediate Holding Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BL FINSBURY SQUARE LIMITED

corporate-secretary · Holding Companies

Director for 4 years

Owned by Bl City Offices Holding Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

BL OFFICE PROPERTIES 1 LIMITED

corporate-secretary · Construction & Trades

Director for 4 years

Owned by Bl Office (Non-City) Holding Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

BL OFFICE PROPERTIES 3 LIMITED

corporate-secretary · Property & Real Estate

Director for 4 years

Owned by Bl Office (Non-City) Holding Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

BL THANET LIMITED

corporate-secretary · Holding Companies

Director for 4 years

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

11

BL TURBARY LIMITED

corporate-secretary · Property & Real Estate

Director for under a year

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BLUEBUTTON DEVELOPER (2FA) LIMITED

corporate-secretary · Construction & Trades

Director for 4 years

Owned by Bluebutton Properties Uk Limited · 25–50% No control

Net worth

—

Cash

—

Property

1

BROADGATE (PHC 8) 2008 LIMITED

corporate-secretary · Construction & Trades

Director for 3 years

Owned by Broadgate Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

3 active charges

BROADGATE PHC 2010 LIMITED

corporate-secretary · Construction & Trades

Director for 4 years

Owned by Broadgate Property Holdings Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

1 active charge

ONE TRITON HOLDING LIMITED

corporate-secretary · Property & Real Estate

Director for 2 years

Owned by Regent's Place Holding 2 Limited · 25–50% No control

Net worth

—

Cash

—

Property

0

PADDINGTON 3KS INVESTMENTS LIMITED

corporate-secretary · Holding Companies

Director for 4 years

No control

Net worth

—

Cash

—

Property

1

PADDINGTON BOX LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

Owned by Bl Chess Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

PC CANAL LIMITED

corporate-secretary · Professional Services

Director for 4 years

Owned by Paddington Central I (Gp) Limited · 75–100% No control

Net worth

—

Cash

—

Property

3

2 active charges

PHC 2 PARENT LIMITED

corporate-secretary · Property & Real Estate

Director for under a year

Owned by Bluebutton Properties Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

2 active charges

PHC 3 PARENT LIMITED

corporate-secretary · Property & Real Estate

Director for 5 years

Owned by Bluebutton Properties Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

3 active charges

SOLARTRON RETAIL PARK LIMITED

corporate-secretary · Financial Services

Director for 5 years

Owned by Bl Retail Warehousing Holding Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 60 companies by ownership.

Historical appointments

53 total

SUPERMARKET INCOME INVESTMENTS UK (NO60) LIMITED

corporate-secretary · resigned Mar 2026

Resigned

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

corporate-secretary · resigned Feb 2022

Resigned
View all 53 historical appointments Click here Unlock the full history of resigned directorships and past appointments for BRITISH LAND COMPANY SECRETARIAL LIMITED.
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