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All Information about:

                        
Name

Broadgate Management (Bishopsgate) Limited

Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 02037406 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 (4)

Source: Companies House
gb-flag GB Bluebutton Properties Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07018582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bluebutton Properties Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07018582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB British Land Broadgate 2005 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05301646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Broadgate (Phc 6) 2005 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05316393 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Asamoah, Benjamin Ayimadu London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Lockyer, David Ian London, United Kingdom Status: Active Notified: 22/05/2015 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lovejoy, Jonathan David London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wiseman, Michael Andrew London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 03/1980 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British