Ownership resolves 28 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 28
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-11-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED is a ltd registered in GB, incorporated 2015-11-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09863410
- Status
- active
- Type
- ltd
- Incorporated
- 2015-11-09
- Registered office
- 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- SIC
- 99999
- AVIVA COMPANY SECRETARIAL SERVICES LIMITEDcorporate secretary · appt 2015-11-09
- ATTERWILL, Edward Johndirector · British · appt 2026-02-02
- RUSSELL, Timdirector · British · appt 2023-01-06
- APPLEYARD, Andrew Charles(resigned)director · British · appt 2016-07-15
- ASHCROFT, Jonathan Edwin(resigned)director · British · appt 2015-11-09
- COLLETT, Melanie(resigned)director · British · appt 2023-02-27
- DIEMER, David Anthony(resigned)director · British · appt 2015-11-09
- EBBS, Imogen Catherine Lingard(resigned)director · British · appt 2022-02-28
- SHIELDS, Susan(resigned)director · British · appt 2020-03-06
- TEBBUTT, Nicholas, Mr. (resigned)director · British · appt 2018-09-04
- ■New Broad Street House Gp Limited75–100% sharescorporate PSC · England · since 2025-06-17 · trace owners →
- ■Ascot Real Estate Investments Gp Llp75–100% sharescorporate PSC · United Kingdom · ceased 2025-06-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-14
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ASCOT REAL ESTATE INVESTMENTS GP LLPbeneficial owner
- HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
- NEW BROAD STREET HOUSE NOMINEE 1 LIMITEDbeneficial owner
- PSP JESSICA LIMITEDbeneficial owner
- AVIVA INVESTORS UK FUND SERVICES LIMITEDbeneficial owner
- AVIVA INVESTORS REALTAF HOLDCO LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- PSP JESSICA LIMITEDbeneficial owner
- PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITEDbeneficial owner
- BARRATT HOUSE NOMINEE 2 LIMITEDbeneficial owner
- CHANCERY HOUSE LONDON NOMINEE 1 LIMITEDbeneficial owner
- NEW BROAD STREET HOUSE NOMINEE 1 LIMITEDbeneficial owner
- BARRATT HOUSE NOMINEE 1 LIMITEDbeneficial owner
- IRONGATE HOUSE NOMINEE 2 LIMITEDbeneficial owner
- 130 FENCHURCH STREET NOMINEE 2 LIMITEDbeneficial owner
- 130 FENCHURCH STREET NOMINEE 1 LIMITEDbeneficial owner
- 30-31 GOLDEN SQUARE GP LLPbeneficial owner
- NEW BROAD STREET HOUSE GP LIMITEDbeneficial owner
- NORWICH UNION (SHAREHOLDER GP) LIMITEDbeneficial owner
- PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITEDbeneficial owner
- 30-31 GOLDEN SQUARE NOMINEE 2 LIMITEDbeneficial owner
- 11-12 HANOVER SQUARE NOMINEE 1 LIMITEDbeneficial owner
- 11-12 HANOVER SQUARE NOMINEE 2 LIMITEDbeneficial owner
- 30-31 GOLDEN SQUARE NOMINEE 1 LIMITEDbeneficial owner
- AVIVA INVESTORS UK FUND SERVICES LIMITEDbeneficial owner
- AVIVA INVESTORS REALTAF HOLDCO LIMITEDbeneficial owner
- IRONGATE HOUSE NOMINEE 1 LIMITEDbeneficial owner
- CHANCERY HOUSE LONDON NOMINEE 2 LIMITEDbeneficial owner