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BL CW Upper GP Company Limited

BL CW Upper GP Company Limited is an active company incorporated on 14 September 2016 with the registered office located in London, Greater London. BL CW Upper GP Company Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10375378
Private limited company
Age
9 years
Incorporated 14 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Aug 1963
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Sep 1970
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
BL CW Holdings Limited
Paul Richard Clark, Darren Windsor Richards, and 11 more are mutual people.
Active
BL CW Trading GP Company Limited
British Land Company Secretarial Limited, Paul Richard Clark, and 11 more are mutual people.
Active
BL CW Holdings No2 Company Limited
Bhavesh Mistry, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
BL CW Lower GP Company Limited
Bhavesh Mistry, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Lower LP Company Limited
Bhavesh Mistry, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Developments Limited
Bhavesh Mistry, Jonathan Charles McNuff, and 3 more are mutual people.
Active
BL CW Holdings Plot G1 Company Limited
Bhavesh Mistry, David Anthony Walker, and 3 more are mutual people.
Active
BL CW Holdings Plot A1 Company Limited
Bhavesh Mistry, Jonathan Charles McNuff, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Mr Carl Anthony Astorri Appointed
4 Months Ago on 30 May 2025
David Ian Lockyer Resigned
7 Months Ago on 5 Mar 2025
Rhiannon Fflur Owen Appointed
8 Months Ago on 12 Feb 2025
Jonathan Charles Mcnuff Resigned
8 Months Ago on 12 Feb 2025
Deborah Ann Aplin Resigned
10 Months Ago on 6 Dec 2024
Bhavesh Mistry Resigned
11 Months Ago on 20 Nov 2024
Mrs Kelly Marie Cleveland Details Changed
11 Months Ago on 6 Nov 2024
Mr David Anthony Walker Appointed
11 Months Ago on 6 Nov 2024
Australiansuper Pty Ltd (PSC) Resigned
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Mr Carl Anthony Astorri as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of David Ian Lockyer as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Rhiannon Fflur Owen as a director on 12 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Jonathan Charles Mcnuff as a director on 12 February 2025
Submitted on 14 Feb 2025
Director's details changed for Mrs Kelly Marie Cleveland on 6 November 2024
Submitted on 29 Jan 2025
Termination of appointment of Deborah Ann Aplin as a director on 6 December 2024
Submitted on 6 Jan 2025
Cessation of Australiansuper Pty Ltd as a person with significant control on 7 March 2022
Submitted on 28 Nov 2024
Termination of appointment of Bhavesh Mistry as a director on 20 November 2024
Submitted on 21 Nov 2024
Appointment of Mr David Anthony Walker as a director on 6 November 2024
Submitted on 21 Nov 2024
Repayment History
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