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All Information about:

                        
Name

Broadwick Venues LTD

Address
Acre House
11-15 William Road
London
NW1 3ER
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 March 2019
Company No. 10884920 Show on Companies House
Previous Names
  • Venue Assets Limited
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    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 (5)

    Source: Companies House
    gb-flag GB Broadwick Group Limited Status: Active Notified: 11/10/2019 Companies House Number: 12136501 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 Broadwick Holdings Limited Status: Ceased Notified: 15/12/2017 Ceased: 21/06/2019 Companies House Number: 09609611 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 Broomco (4312) Limited Status: Ceased Notified: 21/06/2019 Ceased: 11/10/2019 Companies House Number: 11919377 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%
  • gb-flag GB Cultural Holdings Limited Status: Ceased Notified: 05/09/2019 Ceased: 11/10/2019 Companies House Number: 10122004 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%
  • gb-flag GB Venue Lab Limited Status: Ceased Notified: 26/07/2017 Ceased: 15/12/2017 Companies House Number: 10496774 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%
  • Officers (4)

    Source: Companies House
    Thompson, Bradley Jay 28 Jamestown Road, London, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Tracey, Simon John London, United Kingdom Status: Active Notified: 26/07/2017 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hajaj, Rowan Marc Sayed New York, United States Status: Ceased Notified: 31/01/2020 Ceased: 06/02/2025 Date of Birth: 02/1975 Occupation: Cfo, Rockstar Games Role: Director Country of Residence: United States Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 15/12/2017 Ceased: 21/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Corner Corner (BWG) Limited Status: Active Notified: 21/07/2022 Companies House Number: 14248771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hydra Events LTD Status: Active Notified: 21/09/2018 Companies House Number: 07978052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Silverworks Island Limited Status: Active Notified: 02/03/2022 Companies House Number: 13948902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors