VATiva in

Who? Where?

All Information about:

Name	Broadstone Holdco Limited
Address	100 Wood Street London EC2V 7AN
VAT ID	no VAT ID available
Company No.	09759494 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Newincco 1377 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Broadstone Executive Limited Status: Active Notified: 01/09/2016 Companies House Number: 09759460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 03/08/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Jones, Jonathan Nicholas London, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Broadstone Benefits Consultancy Limited Status: Active Notified: 17/05/2019 Companies House Number: 06681835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadstone Consultants & Actuaries Limited Status: Active Notified: 22/10/2019 Companies House Number: 07165366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadstone Consulting Actuaries Limited Status: Active Notified: 03/11/2017 Companies House Number: 04240092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadstone Financial Solutions Holdings Limited Status: Active Notified: 30/01/2019 Companies House Number: 09252043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadstone Holdings (Midlands) Limited Status: Active Notified: 09/04/2021 Companies House Number: 11661888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadstone Regulatory & Risk Advisory Limited Status: Active Notified: 03/04/2023 Companies House Number: 04663795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vestigo Partners LTD Status: Active Notified: 08/04/2024 Companies House Number: 10826517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vidett Holdings Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 08989740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vidett Trustees Limited Status: Ceased Notified: 03/11/2017 Ceased: 28/02/2023 Companies House Number: 05619273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Broadstone Holdco Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)