Bl Innovation Properties Limited (reg no 12293278) is a private limited company legally formed on 2019-11-01 in United Kingdom. This business is located at York House, 45 Seymour Street, London W1H 7LX. Having undergone a change in 2021-06-07, the previous name this company utilized was Storey London Offices Limited. Bl Innovation Properties Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Bl Innovation Properties Limited
Number 12293278
Date of Incorporation: Fri, 1st Nov 2019
End of financial year: 31 March
Address: York House, 45 Seymour Street, London, W1H 7LX
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Rhiannon O. (appointed on 18 March 2022), Gavin B. (appointment date: 22 July 2021), Paul M. (appointed on 01 November 2019). The Companies House lists 2 persons of significant control, namely: Bl Office (Non-City) Holding Company Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bl City Offices Holding Company Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bl Office (Non-City) Holding Company Limited
21 May 2021
Address York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6002133
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bl City Offices Holding Company Limited
1 November 2019 - 21 May 2021
Address York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6002147
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(TM01) Director's appointment was terminated on 2024-01-22
filed on: 22nd, January 2024 | officers
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