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Nom	BL CW Holdings LTD
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 mai 2017
Company Register Name	BL CW Holdings Limited
Société Numéro de Registre	10398435 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bl Cw Upper Gp Company Limited Status: Active Notified: 30/08/2019 Companies House Number: 10375378 Nature of Control

Ownership of shares - 75% or more

GB Bl Cw Upper Limited Partnership Status: Ceased Notified: 28/09/2016 Ceased: 30/08/2019 Companies House Number: Lp017584 Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Aplin, Deborah Ann Level 3, 2 Pancras Square, London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

British Land Company Secretarial Limited, London, England Status: Active Notified: 28/09/2016 Role: Secretary

Clark, Paul Richard London, England Status: Active Notified: 07/03/2022 Date of Birth: 11/1962 Occupation: Senior Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Hubbard, Stephen Arthur Chelsea Harbour, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Lockyer, David Ian London, United Kingdom Status: Active Notified: 16/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mistry, Bhavesh London, United Kingdom Status: Active Notified: 07/03/2022 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stanley, Victoria Louise London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cree, Edward David Fleming York House, London, United Kingdom Status: Ceased Notified: 25/07/2018 Ceased: 07/03/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 16/08/2023 Ceased: 18/10/2024 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB BL CW Holdings NO2 Company Limited Status: Active Notified: 02/11/2020 Companies House Number: 07667834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BL CW Lower GP Company Limited Status: Active Notified: 10/03/2017 Companies House Number: 10663292 Nature of Control

Ownership of shares - 75% or more

GB BL CW Lower LP Company Limited Status: Active Notified: 10/03/2017 Companies House Number: 10663474 Nature of Control

Ownership of shares - 75% or more

BL CW Holdings Plot A1 Company Limited Status: Ceased Notified: 20/05/2017 Ceased: 12/09/2017 Companies House Number: 10781493 Nature of Control

Ownership of shares - 75% or more

GB BL CW Holdings Plot A2 Company Limited Status: Ceased Notified: 20/05/2017 Ceased: 12/09/2017 Companies House Number: 10781503 Nature of Control

Ownership of shares - 75% or more

GB BL CW Holdings Plot G1 Company Limited Status: Ceased Notified: 20/05/2017 Ceased: 12/09/2017 Companies House Number: 10781471 Nature of Control

Ownership of shares - 75% or more

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BL CW Holdings LTD

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (6)