By when must BL PORTMAN SQUARE LIMITED's directors verify their identity with Companies House?

Directors of BL PORTMAN SQUARE LIMITED must verify their identity with Companies House by 2026-11-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of BL PORTMAN SQUARE LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BL PORTMAN SQUARE LIMITED

12974873 · Ltd · 5 years old

20 Triton Street, London, NW1 3BF

SIC 64306

Companies House data checked 4 October 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BL PORTMAN SQUARE LIMITED (ECCTA)

Directors of BL PORTMAN SQUARE LIMITED must verify their identity by 2026-11-28.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DEMBITZ, Nicola Agnesdirectorsince 2023-10-31· also at ALLIANZ CHAPTER UK NEXT VENTURE LIMITED, ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITED, CROSS POINT WAKEFIELD MANAGEMENT COMPANY LIMITED and 13 more

HADDON, Timothy Johndirectorsince 2024-08-28· also at THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED, BL MARBLE ARCH HOUSE LIMITED, YORK HOUSE W1 LIMITED and 15 more

HARTMANN, Jensdirectorsince 2024-10-08

SHAH, Hurshdirectorsince 2021-01-13· also at PHC 2 PARENT LIMITED, BL BLUEBUTTON 2023 LIMITED, BLUEBUTTON DEVELOPER (2FA) LIMITED and 41 more

Company secretary

BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate-secretarysince 2020-10-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 LIVERPOOL STREET GP LIMITEDactivevia DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen (former)

1 LIVERPOOL STREET NOMINEE 1 LIMITEDactivevia DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen (former)

1 LIVERPOOL STREET NOMINEE 2 LIMITEDactivevia DEMBITZ, Nicola Agnes, PITKIN, Kari Ellen (former)

10 BROCK STREET LIMITEDactivevia MACEY, Paul Stuart, MIDDLETON, Charles John (former)

10 TRITON STREET LIMITEDactivevia MACEY, Paul Stuart, MIDDLETON, Charles John (former)

and 298 more active

In liquidation

BL BLUEBUTTON 2014 LIMITEDliquidationvia SHAH, Hursh, LOCKYER, David Ian (former), MACEY, Paul Stuart (former), MIDDLETON, Charles John (former)

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITEDliquidationvia SHAH, Hursh, LOCKYER, David Ian (former)

MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITEDliquidationvia MACEY, Paul Stuart (former), MIDDLETON, Charles John (former)

MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITEDliquidationvia MACEY, Paul Stuart (former), MIDDLETON, Charles John (former)

PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITEDliquidationvia MACEY, Paul Stuart (former), MIDDLETON, Charles John (former)

and 3 more in liquidation

Dissolved

35 BASINGHALL STREET FIRST LIMITEDdissolvedvia MIDDLETON, Charles John

35 BASINGHALL STREET SECOND LIMITEDdissolvedvia MIDDLETON, Charles John

4 BROADGATE 2010 LIMITEDdissolvedvia SHAH, Hursh (former), LOCKYER, David Ian (former)

6 BROADGATE 2010 LIMITEDdissolvedvia SHAH, Hursh (former), LOCKYER, David Ian (former)

8/10 THROGMORTON AVENUE LIMITEDdissolvedvia MIDDLETON, Charles John

and 199 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bl West End Offices 3 Limited

Corporate entity

Companies House 12985166

Owns 75-100% of shares

Holds 75-100% of voting rights

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