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All Information about:

                        
Name

Broadgate Property Holdings Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 03710294 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB British Land Broadgate 2005 Limited Status: Active Notified: 03/02/2017 Companies House Number: 05301646 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    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
    Richards, Darren Windsor York House, London, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom 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

    Companies Controlled by This Company (7)

    gb-flag GB Broadgate (Cash Management) Limited Status: Active Notified: 25/02/2017 Companies House Number: 03724284 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 (Lending) Limited Status: Active Notified: 25/02/2017 Companies House Number: 03724277 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Broadgate (PHC 11) 2005 Limited Status: Active Notified: 17/12/2016 Companies House Number: 05316382 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Broadgate (PHC 15A) Limited Status: Active Notified: 28/01/2017 Companies House Number: 03707213 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Broadgate (PHC 16) 2005 LTD Status: Active Notified: 17/12/2016 Companies House Number: 05316375 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 (PHC 8) 2008 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06548082 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Broadgate (PHC 9) Limited Status: Active Notified: 28/01/2017 Companies House Number: 03707221 Nature of Control
  • Ownership of shares - 75% or more