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Company number
08622139

BLUEWATER REIT LIMITED

Officer · LS COMPANY SECRETARIES LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BLUEWATER REIT LIMITED
Company number
08622139
Registered office
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 July 2013
Status
Active
Age
13 years
Previous names
BLUEWATER GROUND LEASE LIMITED (to 01 Apr 2022)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 12 resigned

corporate-secretary
Appointed 24/06/2014
Active
director
Appointed 21/07/2025
Active
director
Appointed 21/07/2025
Active
corporate-director
Appointed 16/01/2015
Active
corporate-director
Appointed 16/01/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Land Securities Portfolio Management Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 31/03/2022
Land Securities Portfolio Management Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Land Securities Property Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/03/2022
Ls Bluewater Investments Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 31/03/2026
The Prudential Assurance Company Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/03/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 31/03/2026 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2022 Controls 85 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/03/2026 Controls 62 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2022 Controls 62 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/03/2022 Controls 43 companies

Serving officers

corporate-secretary Appointed 24/06/2014
director Appointed 21/07/2025
director Appointed 21/07/2025
corporate-director Appointed 16/01/2015
corporate-director Appointed 16/01/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Land Securities Portfolio Management Limited
31/03/2026 Person with significant control added Ls Bluewater Investments Limited
21/07/2025 Director resigned CHAPMAN, Joanna Lee
21/07/2025 Director appointed TREADWELL, Charles Timothy
21/07/2025 Director appointed ARCHER, Oliver Adam
05/08/2022 Director resigned FUTTER, Rosalind Charlotte
05/08/2022 Director appointed CHAPMAN, Joanna Lee
01/04/2022 Registered name changed BLUEWATER GROUND LEASE LIMITED BLUEWATER REIT LIMITED
31/03/2022 Person with significant control ceased Land Securities Property Holdings Limited
31/03/2022 Person with significant control ceased Land Securities Portfolio Management Limited
31/03/2022 Person with significant control added The Prudential Assurance Company Limited
31/03/2022 Person with significant control added Land Securities Property Holdings Limited
31/03/2022 Person with significant control added Land Securities Portfolio Management Limited
25/01/2019 Director resigned DON-WAUCHOPE, Despina
25/01/2019 Director appointed FUTTER, Rosalind Charlotte
06/04/2016 Person with significant control added Land Securities Portfolio Management Limited
16/01/2015 Director resigned GILL, Christopher Marshall
16/01/2015 Director resigned DE SOUZA, Adrian Michael
16/01/2015 Corporate-director appointed LS DIRECTOR LIMITED
16/01/2015 Corporate-director appointed LAND SECURITIES MANAGEMENT SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 08 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BLUEWATER REIT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH20 — legacy
capital

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Land Securities Capital Markets PLC, Deutsche Trustee Company Limited
fully-satisfied
A registered charge — persons entitled: Deutsche Trustee Company Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08622139
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of BLUEWATER REIT LIMITED?
According to the official registry, the company number of BLUEWATER REIT LIMITED is 08622139.
Where is BLUEWATER REIT LIMITED registered?
The registered office is 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM.
Who runs BLUEWATER REIT LIMITED?
LS COMPANY SECRETARIES LIMITED is listed among the officers of BLUEWATER REIT LIMITED.
What is the SIC code of BLUEWATER REIT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BLUEWATER REIT LIMITED?
Land Securities Portfolio Management Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of BLUEWATER REIT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BLUEWATER REIT LIMITED (08622139)

BLUEWATER REIT LIMITED is a private limited company incorporated on 24 July 2013 and registered in the United Kingdom under company number 08622139. Its registered office is at 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Land Securities Portfolio Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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