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Nom

6 Broadgate 2010 Limited
Adresse
4th Floor, 78
St. James's Street
London
SW1A 1JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03707215 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Broadgate (PHC 4) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bluebutton (5 Broadgate) Uk Limited Status: Active Notified: 11/03/2022 Companies House Number: 07316457 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 Bluebutton (5 Broadgate) Uk Limited Status: Ceased Notified: 28/01/2017 Ceased: 11/03/2022 Companies House Number: 07316457 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB National Pension Service Status: Ceased Notified: 11/03/2022 Ceased: 11/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Limited, Altum Secretaries St Helier, Jersey Status: Active Notified: 11/03/2022 Role: Secretary
    Seaton, Alistair James London, England Status: Active Notified: 24/11/2022 Date of Birth: 09/1974 Occupation: Strategic Initiatives Director Role: Director Country of Residence: England Nationality: British
    Xuereb, Steve London, England Status: Active Notified: 27/02/2023 Date of Birth: 06/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Maltese
    Fitch, Edward Richard London, England Status: Ceased Notified: 22/08/2023 Ceased: 31/12/2023 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Hynard, Katharine Eirwen London, England Status: Ceased Notified: 24/11/2022 Ceased: 31/12/2023 Date of Birth: 01/1989 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Lockyer, David Ian London, United Kingdom Status: Ceased Notified: 24/02/2017 Ceased: 14/06/2018 Occupation: Chartered Surveyor 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