Bl Cw Minority Unitholder Company Limited

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Company number: 14277424
Status: Active
Registered address: York House, 45 Seymour Street, London, United Kingdom, W1h 7lx
Incorporated: 4 August 2022
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

British Land Company Secretarial Limited
Corporate Secretary
Appointed: 2022-08-04
- BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2026-07-09
- BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2026-03-31
- BRITISH LAND COMPANY SECRETARIAL LIMITED — Officer, appointed 2025-09-04
Owen, Rhiannon Fflur
Director
Nationality: British · Residence: England · Appointed: 2025-02-12
- Rhiannon Fflur OWEN — Officer, appointed 2026-04-20
- Rhiannon Fflur OWEN — Officer, appointed 2026-04-20
- Rhiannon Fflur OWEN — Officer, appointed 2026-04-20
Walker, David Anthony
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-11-06
- David Anthony WALKER — Officer, appointed 2024-11-20
- David Anthony WALKER — Officer, appointed 2024-11-06
- David Anthony WALKER — Officer, appointed 2024-11-06
Mcnuff, Jonathan Charles
Director
Nationality: British · Residence: United Kingdom · Appointed: 2022-08-04 · Resigned: 2025-02-12
- Jonathan Charles MCNUFF — Officer, appointed 2022-11-14
- Jonathan Charles MCNUFF — Officer, appointed 2022-03-18
- Jonathan Charles MCNUFF — Officer, appointed 2022-03-18
Mistry, Bhavesh
Director
Nationality: British · Residence: England · Appointed: 2022-08-04 · Resigned: 2024-11-20
- Bhavesh MISTRY — Officer, appointed 2025-01-13
- Bhavesh MISTRY — Officer, appointed 2022-03-07, resigned 2024-11-20
- Bhavesh MISTRY — Officer, appointed 2022-03-07, resigned 2024-11-20

Filing History

change-person-director-company-with-change-date
Date: 2026-06-17 · Type: CH01
capital-allotment-shares
Date: 2026-05-01 · Type: SH01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2026-02-13 · Type: AA
legacy
Date: 2026-02-13 · Type: PARENT_ACC
capital-allotment-shares
Date: 2026-02-03 · Type: SH01
legacy
Date: 2026-01-30 · Type: GUARANTEE2
legacy
Date: 2026-01-30 · Type: AGREEMENT2
confirmation-statement-with-updates
Date: 2025-08-15 · Type: CS01

PSC / Beneficial Ownership

Bl Cw Trading Gp Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-08-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 237 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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