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Name

Broadgate South Management Limited

Address
45 Seymour Street
London
W1H 7LX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 February 2024
Company No. 01881630 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Broadgate Circle Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bluebutton Circle Retail Phc 2013 Limited Status: Active Notified: 06/06/2018 Companies House Number: 08530701 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bluebutton (12702) Limited Status: Ceased Notified: 14/12/2016 Ceased: 06/06/2018 Companies House Number: 07058464 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bluebutton (5 Broadgate) Uk Limited Status: Ceased Notified: 14/12/2016 Ceased: 06/06/2018 Companies House Number: 07316457 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bluebutton Properties Uk Limited Status: Ceased Notified: 14/12/2016 Ceased: 26/01/2023 Companies House Number: 07018582 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Asamoah, Benjamin Ayimadu London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 02/1980 Occupation: Chartered Accountant 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
    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
    Lovejoy, Jonathan David London, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wiseman, Michael Andrew London, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 03/1980 Occupation: Development Executive Role: Director Country of Residence: United Kingdom Nationality: British