UNION PROPERTY CORPORATION LIMITED
Company Number 00664862
Status
Active
Incorporated
July 12, 1960
Entity Type
Ltd
Registered Office
20 Triton Street
London
NW1 3BF
41100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jul 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
UNION PROPERTY CORPORATION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00664862, this organization has been active since July 1960. Primarily in the 41100 sector, the business maintains its official headquarters at 20 Triton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 5, 2026
Accounts
Nov 5, 2026
Other
Nov 5, 2026
Other
Nov 5, 2026
Officers
Aug 14, 2026
Officers
Aug 14, 2026
Officers
Aug 13, 2026
Officers
Aug 13, 2026
Officers
Aug 5, 2026
Officers
Aug 4, 2026
Address
Aug 1, 2026
Confirmation Statement
Jul 13, 2026
Officers
Jun 17, 2026
Officers
Apr 13, 2026
Officers
Apr 13, 2026
Accounts
Aug 7, 2025
Confirmation Statement
Jul 25, 2025
Confirmation Statement
Jul 23, 2024
Accounts
Jun 29, 2024
Officers
Dec 22, 2023
Officers
Dec 22, 2023
Confirmation Statement
Aug 11, 2023
Accounts
Jul 8, 2023
Officers
Jul 3, 2023
Accounts
Jul 29, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bl Retail Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 66 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
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