CompaniesInTheUK

BLUEWATER REIT LIMITED

Company number 08622139 ·

Active

3 active / 3 ceased · persons with significant control

Ls Bluewater Investments Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
100, Victoria Street, London, SW1E 5JL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08739672
Country registered
England

The Prudential Assurance Company Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-03-31
Correspondence address
10, Fenchurch Avenue, London, EC3M 5AG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15454
Country registered
England

Land Securities Portfolio Management Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03934750
Country registered
England

Land Securities Property Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Ceased on
2022-03-31
Correspondence address
100 Victoria Street, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05075022
Country registered
England

Land Securities Portfolio Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Ceased on
2026-03-31
Correspondence address
100 Victoria Street, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03934750
Country registered
England

Land Securities Portfolio Management Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-03-31
Correspondence address
100, Victoria Street, London, SW1E 5JL, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03934750
Country registered
England