BL CW UPPER GP COMPANY LIMITED

Confirmation statement made on 13 Sep 2026 with no updates

PDF · 3 pages

Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026

PDF · 2 pages

Director's details changed for Mr David Anthony Walker on 1 Aug 2026

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Director's details changed for Ms Kelly Marie Ogier on 1 Aug 2026

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Director's details changed for Mr Carl Anthony Astorri on 1 Aug 2026

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Change of details for Bl Intermediate Holding Company Limited as a person with significant control on 1 Aug 2026

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Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026

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Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 1 Aug 2026

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Termination of appointment of Paul Richard Clark as a director on 25 Jun 2026

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Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026

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Appointment of Stephane Jalbert as a director on 1 Jun 2026

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Termination of appointment of Stephen Arthur Hubbard as a director on 18 Mar 2026

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Full accounts made up to 31 Mar 2025

Filed on paper · 55 pages

Confirmation statement made on 13 Sep 2025 with no updates

PDF · 3 pages

Appointment of Mr Carl Anthony Astorri as a director on 30 May 2025

PDF · 2 pages

Termination of appointment of David Ian Lockyer as a director on 5 Mar 2025

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Appointment of Rhiannon Fflur Owen as a director on 12 Feb 2025

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Termination of appointment of Jonathan Charles Mcnuff as a director on 12 Feb 2025

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Director's details changed for Mrs Kelly Marie Cleveland on 6 Nov 2024

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Termination of appointment of Deborah Ann Aplin as a director on 6 Dec 2024

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Cessation of Australiansuper Pty Ltd as a person with significant control on 7 Mar 2022

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Appointment of Mr David Anthony Walker as a director on 6 Nov 2024

PDF · 2 pages

Termination of appointment of Bhavesh Mistry as a director on 20 Nov 2024

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Appointment of Mrs Kelly Marie Cleveland as a director on 6 Nov 2024

PDF · 2 pages

Full accounts made up to 31 Mar 2024

Filed on paper · 58 pages