BL CW UPPER GP COMPANY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Sept 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 11 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Sept 2016	Active
Carl Anthony Astorri	Director	British	United Kingdom	55	30 May 2025	Active
David Anthony Walker	Director	British	United Kingdom	47	6 Nov 2024	Active
Kelly Marie Ogier	Director	New Zealander	United Kingdom	48	6 Nov 2024	Active
Paul Richard Clark	Director	British	United Kingdom	63	7 Mar 2022	Active
Rhiannon Fflur Owen	Director	British	United Kingdom	38	12 Feb 2025	Active
Stephen Arthur Hubbard	Director	British	United Kingdom	73	1 Feb 2023	Active
Victoria Louise Stanley	Director	British	United Kingdom	45	13 Apr 2022	Active

Shareholders

Shareholders (2)


Bl Intermediate Holding Company Limited	50.0%	50	Ordinary	27 Sept 2023
Australian Super Pty Limited	50.0%	50	Ordinary	27 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bl Intermediate Holding Company Limited

United Kingdom

Active

Notified 14 Sept 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 75 To 100 Percent As Firm

Australiansuper Pty Ltd

Ceased 7 Mar 2022

Ceased

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Group Structure

BL INTERMEDIATE HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BL CW UPPER GP COMPANY LIMITED Current Company

BL CW DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent

BL CW HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-13 with no updates	View(3 pages)
2 Jun 2025	Officers	Appointment of Mr Carl Anthony Astorri as director on 2025-05-30	View(2 pages)
5 Mar 2025	Officers	Termination of David Ian Lockyer as director on 2025-03-05	View(1 page)
14 Feb 2025	Officers	Termination of Jonathan Charles Mcnuff as director on 2025-02-12	View(1 page)
14 Feb 2025	Officers	Appointment of Rhiannon Fflur Owen as director on 2025-02-12	View(2 pages)