OFFICE PROPERTIES BX LIMITED
OFFICE PROPERTIES BX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05628635, and its current status with Companies House is inactive. The company was incorporated on 18 November 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OFFICE PROPERTIES BX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for OFFICE PROPERTIES BX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARLEY ACQUISITIONS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARLEY ACQUISITIONS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for OFFICE PROPERTIES BX LIMITED are current appointments, filed with Companies House. Wayne Berger (appointed 2024-05-31) and Gavin Phillips (appointed 2024-05-31) both serve as Director. The remaining 3 records shown (Peter Gibson, Richard Morris and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OFFICE PROPERTIES BX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns OFFICE PROPERTIES BX LIMITED?
One shareholder is currently on record for OFFICE PROPERTIES BX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARLEY ACQUISITIONS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OFFICE PROPERTIES BX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OFFICE PROPERTIES BX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OFFICE PROPERTIES BX LIMITED have on record?
1 shareholder is shown on record for OFFICE PROPERTIES BX LIMITED.
What is OFFICE PROPERTIES BX LIMITED's company registration number?
OFFICE PROPERTIES BX LIMITED's registration number is 05628635, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is OFFICE PROPERTIES BX LIMITED still an active company?
OFFICE PROPERTIES BX LIMITED's status on Companies House is listed as inactive, not currently active.
When was OFFICE PROPERTIES BX LIMITED incorporated?
OFFICE PROPERTIES BX LIMITED was incorporated on 18 November 2005, according to Companies House.
What is OFFICE PROPERTIES BX LIMITED's registered address?
The registered address on file for OFFICE PROPERTIES BX LIMITED is London, United Kingdom.
What legal structure is OFFICE PROPERTIES BX LIMITED registered as?
OFFICE PROPERTIES BX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OFFICE PROPERTIES BX LIMITED?
Two of the 5 officer records shown for OFFICE PROPERTIES BX LIMITED are current appointments, filed with Companies House. Wayne Berger (appointed 2024-05-31) and Gavin Phillips (appointed 2024-05-31) both serve as Director. The remaining 3 records shown (Peter Gibson, Richard Morris and 1 other) are former appointments that have since been resigned. Management authority at OFFICE PROPERTIES BX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to OFFICE PROPERTIES BX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFFICE PROPERTIES BX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OFFICE PROPERTIES BX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OFFICE PROPERTIES BX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.