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Name

Broadgate (Funding) PLC
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 03724266 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 February 1999
AccountsDORMANT
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The British Land Company Plc Status: Active Notified: 25/02/2017 Companies House Number: 00621920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Pinkstone, James Michael 45 Seymour Street, London Status: Active Notified: 17/09/2019 Date of Birth: 05/1987 Occupation: Corporate Finance Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Hursh London, United Kingdom Status: Active Notified: 30/01/2015 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