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Nom	Broadgate (PHC 3) LTD
Adresse	York House 45 Seymour Street London W1H 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 juillet 2021
Company Register Name	Broadgate (PHC 3) Limited
Société Numéro de Registre	03707214 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Phc 3 Parent Limited Status: Active Notified: 30/06/2021 Companies House Number: 13381558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broadgate Property Holdings Limited Status: Ceased Notified: 28/01/2017 Ceased: 30/06/2021 Companies House Number: 03710294 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

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: 24/02/2017 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Richards, Darren Windsor York House, London, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 08/1972 Occupation: Head Of Real Estate Role: Director Country of Residence: United Kingdom 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: 02/08/2011 Ceased: 14/02/2014 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Broadgate (PHC 3) LTD

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Persons with Significant Control (2)

Officers (5)