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Nom	BL Aldgate Investment 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.	15 juillet 2019
Company Register Name	BL Aldgate Investment Limited
Société Numéro de Registre	07555205 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Power Court Nominees NO.2 Limited
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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Persons with Significant Control (2)

Source: Companies House

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GB Power Court Gp Limited Status: Ceased Notified: 08/03/2017 Ceased: 16/05/2019 Companies House Number: 07550993 Nature of Control

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Officers (8)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 21/03/2018 Role: Secretary

Hunt, Richard London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kendall, Stewart Andrew London Status: Active Notified: 16/05/2019 Date of Birth: 06/1976 Occupation: Residential Director Role: Director Country of Residence: England Nationality: British

Macey, Paul Stuart York House, London, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 11/1978 Occupation: Property Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Miles Henry London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1974 Occupation: Planning And Transport Executive Role: Director Country of Residence: United Kingdom Nationality: British

Honeyman, James Andrew London, United Kingdom Status: Ceased Notified: 22/09/2015 Ceased: 04/05/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 04/05/2018 Ceased: 16/05/2019 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Matthew James London, United Kingdom Status: Ceased Notified: 22/09/2015 Ceased: 04/05/2018 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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GB BL Aldgate Investment Holdings Limited Status: Active Notified: 08/04/2024 Companies House Number: 15314977 Nature of Control

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GB Solartron Retail Park Limited Status: Ceased Notified: 14/07/2022 Ceased: 29/03/2023 Companies House Number: 13060834 Nature of Control

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BL Aldgate Investment LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)