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Companies/08530701

Bluebutton Circle Retail Phc 2013 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Phc 3 Parent LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-30 · No cessation recorded

Source record 6276612
Show 2 ceased records
Bluebutton Properties Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-05 · Ceased 2026-03-30

Source record 11708346
Broadgate Property Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-05

Source record 4522729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
KC
Kelly ClevelandCurrent director
Appointed 2024-10-18 · 1 yr · Head Of Investment
+46 others
DL
David LockyerCurrent director
Appointed 2017-02-24 · 9 yrs · Chartered Surveyor
+58 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+547 others
HS
Hursh ShahCurrent director
Appointed 2014-02-14 · 12 yrs · Company Director
+53 others
Show 17 historical appointments
DR
Darren Windsor RichardsResigned director
Resigned 2019-03-31 · 5 yrs · Head Of Real Estate
DD
Deepa DevaniResigned director
Resigned 2014-07-15 · 3 yrs · Company Director
SM
Stephen MooreResigned director
Resigned 2014-02-14 · 1 yr · Corporate Finance Executive
NH
Neil HarrisResigned director
Resigned 2014-02-14 · 2 yrs · Chartered Surveyor
MC
Madeleine CosgraveResigned director
Resigned 2014-02-14 · 3 yrs · Chartered Surveyor
CM
Christopher MorrishResigned director
Resigned 2014-02-14 · Investmen Management
LB
Lucinda BellResigned director
Resigned 2014-02-14 · 1 yr · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-02-14 · 1 yr · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2013-05-15 · 3 yrs
JL
James LockResigned director
Resigned 2013-05-15 · Company Director
PB
Peter BingelResigned director
Resigned 2013-05-15 · Company Director
FM
Farhad Mawji KarimResigned director
Resigned 2013-05-15 · Managing Director
AA
Abhishek AgarwalResigned director
Resigned 2013-05-15 · Company Director
AK
Anil KheraResigned director
Resigned 2013-05-15 · Company Director
MP
Michael PeglerResigned director
Resigned 2013-05-15 · Accountant
TR
Timothy RobertsResigned director
Resigned 2013-05-15 · 5 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2013-05-15 · 3 yrs · Head Of Finance

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active