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Companies/09100459

Barts Square Land One Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Helical PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-24 · No cessation recorded

Source record 5359248
The Baupost Group, L.L.C.Corporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-08-24 · No cessation recorded

Source record 12645486
Show 1 ceased record
SK
Mr Seth Andrew KlarmanIndividual
Significant influence or control

Notified 2016-08-24 · Ceased 2016-08-24

Source record 2072013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JM
James MossCurrent director
Appointed 2025-10-13 · Director
+62 others
RS
Robert Christopher SimsCurrent director
Appointed 2025-07-17 · 1 yr · Director
+8 others
MB
Matthew Bonning SnookCurrent director
Appointed 2024-07-17 · 2 yrs · Director
+78 others
EG
Eleanor GavinCurrent secretary
Appointed 2019-11-05 · 6 yrs
+1 other
JM
James MossCurrent secretary
Appointed 2017-04-01 · 9 yrs
+2 others
Show 5 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2018-09-03 · 1 yr
SV
Sinead Van DuurenResigned secretary
Resigned 2015-03-06 · 3 yrs
GK
Gerald KayeResigned director
Resigned 2014-08-01 · 9 yrs · Development Director
HW
Heather WilliamsResigned secretary
Resigned 2014-06-24
TM
Timothy MurphyResigned director
Resigned 2014-06-24 · 11 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active