UNION PROPERTY HOLDINGS (LONDON) LIMITED

Accounts Submitted 3 Dec 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £1971.54M £4.21M 2023 year on year

Total assets £1971.54M £4.17M 2023 year on year

Total Liabilities £1.66K £46.11K 2023 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover UNION PROPERTY HOLDINGS (LONDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1971.54M

Increased by £4.21M (+0%)

Total Liabilities

£1.66k

Decreased by £46.11k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 32 resigned

Show resigned officers

						Status
Amanda Jane Jones	Director	British	United Kingdom	52	18 Mar 2022	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	22 Feb 2016	Active
Paul Case	Director	British	England	58	17 Mar 2022	Active
Paul Stuart Macey	Director	British	United Kingdom	47	22 Feb 2016	Active
Sarah Morrell Barzycki	Director	British	United Kingdom	67	14 Jul 2006	Active

Shareholders

Shareholders (2)


Bl Retail Holding Company Limited	99.5%	4,100,102,500	Ordinary	19 Jan 2016
The British Land Company Plc	0.5%	22,282,142	Stock Units	19 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Holding Company Limited

United Kingdom

Active

Notified 31 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

UNION PROPERTY HOLDINGS (LONDON) LIMITED Current Company

BLAXMILL (TWENTY-NINE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL WEST (WATLING HOUSE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

BROADGATE PROPERTIES LIMITED united kingdom shares 75 to 100 percent

CHESHINE PROPERTIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

FRP GROUP LIMITED united kingdom shares 75 to 100 percent

PROJECT SUNRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ST. STEPHENS SHOPPING CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE LEADENHALL DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(22 pages)
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-29 with no updates	View(3 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2024-03-31	View(23 pages)
12 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-07-29 with no updates	View(3 pages)
23 Oct 2023	Accounts	Annual accounts made up to 2023-03-31	View(22 pages)