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Nom	4 Broadgate 2010 Limited
Adresse	1 Curzon Street London W1J 5HD
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.	25 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 novembre 2023
Company Register Address	4th Floor, 78 St. James's Street London SW1A 1JB
Société Numéro de Registre	03707211 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Broadgate (PHC 1) Limited
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 (3)

Source: Companies House

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 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 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

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: Stategic 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: 16/11/2009 Ceased: 14/02/2014 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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4 Broadgate 2010 Limited

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Persons with Significant Control (3)

Officers (7)