---
title: "NEW BROAD STREET HOUSE NOMINEE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/053cd185-e8cf-5b0f-b762-2c3d0eb427a3
json: https://whiteintel.dev/api/public/dossier/053cd185-e8cf-5b0f-b762-2c3d0eb427a3
identifier: oo:GB-COH-09863410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEW BROAD STREET HOUSE NOMINEE 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09863410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/053cd185-e8cf-5b0f-b762-2c3d0eb427a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/053cd185-e8cf-5b0f-b762-2c3d0eb427a3  

## Ownership & control

### Owners / controllers

- **NEW BROAD STREET HOUSE GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1ae0362-48d3-43d3-925d-620a701f4189
- **ASCOT REAL ESTATE INVESTMENTS GP LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e4e1fd5-7938-5859-8e73-6b4aa7e9bc00

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09863410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-09
- **Registered office:** 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- **SIC:** 99999

### Officers

- AVIVA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2015-11-09
- ATTERWILL, Edward John — director · British · appointed 2026-02-02
- RUSSELL, Tim — director · British · appointed 2023-01-06
- APPLEYARD, Andrew Charles — director · British · appointed 2016-07-15 · resigned 2018-08-17
- ASHCROFT, Jonathan Edwin — director · British · appointed 2015-11-09 · resigned 2016-07-15
- COLLETT, Melanie — director · British · appointed 2023-02-27 · resigned 2025-11-12
- DIEMER, David Anthony — director · British · appointed 2015-11-09 · resigned 2022-02-28
- EBBS, Imogen Catherine Lingard — director · British · appointed 2022-02-28 · resigned 2023-02-27
- SHIELDS, Susan — director · British · appointed 2020-03-06 · resigned 2023-01-06
- TEBBUTT, Nicholas, Mr.  — director · British · appointed 2018-09-04 · resigned 2020-03-06

### Beneficial owners (Persons with Significant Control)

- [New Broad Street House Gp Limited](https://whiteintel.dev/entity/d1ae0362-48d3-43d3-925d-620a701f4189) — 75–100% shares · corporate PSC · England — since 2025-06-17
- [Ascot Real Estate Investments Gp Llp](https://whiteintel.dev/entity/9e4e1fd5-7938-5859-8e73-6b4aa7e9bc00) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-06-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09863410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09863410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW BROAD STREET HOUSE NOMINEE 2 LIMITED**. Human view: https://whiteintel.dev/entity/053cd185-e8cf-5b0f-b762-2c3d0eb427a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/053cd185-e8cf-5b0f-b762-2c3d0eb427a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._