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All Information about:

                        
Name

Broadgate (PHC 3) LTD

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 July 2021
Company Register Name Broadgate (PHC 3) Limited
Company No. 03707214 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Phc 3 Parent Limited Status: Active Notified: 30/06/2021 Companies House Number: 13381558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broadgate Property Holdings Limited Status: Ceased Notified: 28/01/2017 Ceased: 30/06/2021 Companies House Number: 03710294 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Cleveland, Kelly Marie London, United Kingdom Status: Active Notified: 18/10/2024 Occupation: Head Of Investment Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 24/02/2017 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Shah, Hursh London, United Kingdom Status: Active Notified: 14/02/2014 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pegler, Michael John Richmond, United Kingdom Status: Ceased Notified: 02/08/2011 Ceased: 14/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 31/03/2019 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British