BLUEWATER GROUND LEASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluewater Ground Lease Limited. The company was founded 11 years ago and was given the registration number 08622139. The firm's registered office is in LONDON. You can find them at 100 Victoria Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BLUEWATER GROUND LEASE LIMITED
Company Number	:	08622139
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	100 Victoria Street, London, United Kingdom, SW1E 5JL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Secretary	24 June 2014	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	05 August 2022	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Director	16 January 2015	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Corporate Director	16 January 2015	Active
20, Triton Street, London, United Kingdom, NW1 3BF	Secretary	24 July 2013	Active
40, Dukes Place, London, United Kingdom, EC3A 7NH	Corporate Secretary	23 January 2014	Active
5, Strand, London, England, WC2N 5AF	Director	24 March 2014	Active
20, Triton Street, London, United Kingdom, NW1 3BF	Director	24 July 2013	Active
5, Strand, London, England, WC2N 5AF	Director	24 June 2014	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	30 September 2014	Active
100, Victoria Street, London, United Kingdom, SW1E 5JL	Director	25 January 2019	Active
5, Strand, London, England, WC2N 5AF	Director	24 June 2014	Active
20, Triton Street, London, United Kingdom, NW1 3BF	Director	01 April 2014	Active
5, Strand, London, England, WC2N 5AF	Director	24 March 2014	Active
20, Triton Street, London, United Kingdom, NW1 3BF	Director	24 July 2013	Active

People with Significant Control

Land Securities Property Holdings Limited
Notified on	:	31 March 2022
Status	:	Active
Country of residence	:	England
Address	:	100 Victoria Street, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Land Securities Portfolio Management Limited
Notified on	:	31 March 2022
Status	:	Active
Country of residence	:	England
Address	:	100 Victoria Street, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

The Prudential Assurance Company Limited
Notified on	:	31 March 2022
Status	:	Active
Country of residence	:	England
Address	:	10, Fenchurch Avenue, London, England, EC3M 5AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Land Securities Portfolio Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BLUEWATER GROUND LEASE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement