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Bluewater Reit Limited (reg no 08622139) is a private limited company started on 2013-07-24 originating in United Kingdom. This company has its registered office at 100 Victoria Street, London SW1E 5JL. Having undergone a change in 2022-04-01, the previous name this business utilized was Bluewater Ground Lease Limited. Bluewater Reit Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Bluewater Reit Limited
Number 08622139
Date of Incorporation: 2013-07-24
End of financial year: 31 March
Address: 100 Victoria Street, London, SW1E 5JL
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular business, we can name: Joanna C. (appointed on 05 August 2022). The Companies House reports 4 persons of significant control, namely: The Prudential Assurance Company Limited is located at Fenchurch Avenue, EC3M 5AG London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Land Securities Portfolio Management Limited is located at Victoria Street, SW1E 5JL London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Land Securities Property Holdings Limited is located at Victoria Street, SW1E 5JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Prudential Assurance Company Limited
31 March 2022
Address 10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 15454
Nature of control: 25-50% voting rights
25-50% shares
Land Securities Portfolio Management Limited
31 March 2022
Address 100 Victoria Street Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03934750
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Land Securities Property Holdings Limited
31 March 2022 - 31 March 2022
Address 100 Victoria Street Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05075022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Land Securities Portfolio Management Limited
6 April 2016 - 31 March 2022
Address 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03934750
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2023
filed on: 22nd, September 2023 | accounts 		Free Download (20 pages)

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