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All Information about:
Name

Broadgate City Limited
Address
York House
45 Seymour Street
London
W1H 7LX
VAT ID no VAT ID available
Company No. 01769078 Show on Companies House
Accountsaudit-exemption-subsidiary
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 Union Property Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00664862 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bergin, Gavin London, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 06/12/2016 Role: Secretary
    Mcclure, Keith London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 08/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Rhiannon Fflur London, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 02/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hayman, Josephine London, United Kingdom Status: Ceased Notified: 31/01/2020 Ceased: 11/11/2024 Date of Birth: 11/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sayers, Catherine Fiona 45 Seymour Street, London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Taunt, Nick London, United Kingdom Status: Ceased Notified: 05/10/2020 Ceased: 22/12/2023 Date of Birth: 02/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Jonathan David London, United Kingdom Status: Ceased Notified: 01/02/2024 Ceased: 11/11/2024 Occupation: Treasury Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Broadgate Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01982352 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Broadgate Square LTD Status: Active Notified: 14/12/2016 Companies House Number: 01797326 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 Four Broadgate Limited Status: Active Notified: 06/04/2016 Companies House Number: 01881634 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Reboline Limited Status: Active Notified: 21/01/2017 Companies House Number: 03702408 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 SIX Broadgate Limited Status: Active Notified: 06/04/2016 Companies House Number: 01881641 Nature of Control
  • Ownership of shares - 75% or more
    •