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Name

Broadgate (PHC 15A) Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 03707213 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 Broadgate Property Holdings Limited Status: Active Notified: 28/01/2017 Companies House Number: 03710294 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    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
    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
    Pegler, Michael John Richmond, United Kingdom Status: Ceased Notified: 16/11/2009 Ceased: 14/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Darren Windsor York House, London, United Kingdom Status: Ceased Notified: 31/03/2019 Ceased: 18/10/2024 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom Nationality: British