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Companies/15314977

Bl Aldgate Investment Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 Aldgate Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-04-08 · No cessation recorded

Source record 122329018
Show 1 ceased record
Bl Retail Warehousing Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-28 · Ceased 2024-04-08

Source record 122391139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PM
Paul MaceyCurrent director
Appointed 2024-04-08 · 2 yrs · Property Finance Director
+86 others
SK
Stewart KendallCurrent director
Appointed 2024-04-08 · 2 yrs · Residential Director
+7 others
RH
Richard HuntCurrent director
Appointed 2024-04-08 · 2 yrs · Chartered Accountant
+19 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2023-11-28 · 2 yrs
+546 others
Show 5 historical appointments
MP
Miles PriceResigned director
Resigned 2024-04-08 · 1 yr · Planning Director
CM
Charles MountfordResigned director
Resigned 2023-11-28 · Chartered Surveyor
RO
Rhiannon OwenResigned director
Resigned 2023-11-28 · Chartered Accountant
MR
Matthew ReedResigned director
Resigned 2023-11-28 · Asset Manager
AJ
Amanda JonesResigned director
Resigned 2023-11-28 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active