Bluewater Reit started in year 2013 as Private Limited Company with registration number 08622139. The Bluewater Reit company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since 1st April 2022 Bluewater Reit Limited is no longer carrying the name Bluewater Ground Lease.
The firm has one director. Joanna C., appointed on 5 August 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Thanalakshmi J. who worked with the the firm until 16 August 2013.
| Office Address | 100 Victoria Street |
| Town | London |
| Post code | SW1E 5JL |
| Country of origin | United Kingdom |
| Registration Number | 08622139 |
| Date of Incorporation | Wed, 24th Jul 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 05 August 2022
Position: Corporate Director
Appointed: 16 January 2015
Position: Corporate Director
Appointed: 16 January 2015
Position: Corporate Secretary
Appointed: 24 June 2014
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is The Prudential Assurance Company Limited from London, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Land Securities Portfolio Management Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Land Securities Property Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Prudential Assurance Company Limited
10 Fenchurch Avenue, London, EC3M 5AG, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15454 |
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Land Securities Portfolio Management Limited
100 Victoria Street Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03934750 |
| Notified on | 31 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Land Securities Property Holdings Limited
100 Victoria Street Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05075022 |
| Notified on | 31 March 2022 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Land Securities Portfolio Management Limited
100 Victoria Street, London, SW1E 5JL, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03934750 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bluewater Ground Lease | April 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 22nd, September 2023 |
accounts | Free Download (20 pages) |
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