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Name

Broadstone Executive Limited

Address
100 Wood Street
London
EC2V 7AN
VAT ID no VAT ID available
Company No. 09759460 Show on Companies House
Previous Names
  • Newincco 1378 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Rigel Bidco Limited Status: Active Notified: 06/03/2025 Company Registration: 16140563 (England) 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 Icg Alternative Investment Limited Status: Ceased Notified: 01/04/2021 Ceased: 06/03/2025 Company Registration: 08547260 (England And Wales) Nature of Control
  • Significant influence or control
  • gb-flag GB Livingbridge Ep Llp Status: Ceased Notified: 03/05/2016 Ceased: 01/04/2021 Company Registration: Oc311889 (England) Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Livingbridge Gp Company Limited Status: Ceased Notified: 03/05/2016 Ceased: 24/07/2017 Company Registration: Sc310692 (Scotland) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Livingbridge Gp Lp Status: Ceased Notified: 24/07/2017 Ceased: 01/04/2021 Company Registration: Sl005929 (Scotland) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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, England Status: Active Notified: 12/01/2017 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British